Active
Company Information for EXCALIBUR DEBTCO LIMITED
WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, E8 2NG,
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Company Registration Number
09876132
Private Limited Company
Active |
Company Name | |
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EXCALIBUR DEBTCO LIMITED | |
Legal Registered Office | |
WOWCHER LIMITED DALSTON WORKS 69 DALSTON LANE LONDON E8 2NG | |
Company Number | 09876132 | |
---|---|---|
Company ID Number | 09876132 | |
Date formed | 2015-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 15/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 02:02:27 |
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Officer | Role | Date Appointed |
---|---|---|
ROLAND PATRICK BRYAN |
||
KAREN LOUISE KEMBLE DIAZ |
||
COLIN JOHN TENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER MACKINNON |
Director | ||
SIMON RUSSELL DAVIDSON |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVINGSOCIAL LIMITED | Director | 2015-11-26 | CURRENT | 2010-04-19 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
WOWCHER LIMITED | Director | 2011-08-18 | CURRENT | 2001-08-06 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
WOWCHER LIMITED | Director | 2012-12-14 | CURRENT | 2001-08-06 | Active | |
EXCALIBUR HOLDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR BIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
EXCALIBUR MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-17 | Active | |
INTELLIGENT REACH LIMITED | Director | 2014-09-29 | CURRENT | 2014-04-08 | Active | |
TURNER TOPCO LIMITED | Director | 2014-08-18 | CURRENT | 2014-03-31 | Active | |
ADDISON LEE MANCO LIMITED | Director | 2014-06-25 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
SCREAM 1 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-02 | Dissolved 2017-04-17 | |
SCREAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
SCREAM 3 LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-15 | Dissolved 2017-04-17 | |
RIGHT DIGITAL LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Liquidation | |
PICSOLVE INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1994-01-18 | In Administration/Administrative Receiver | |
PICSOLVE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2008-05-16 | Liquidation | |
ADDISON LEE MIDCO I LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ADDISON LEE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/10/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/10/22 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN TENWICK | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 03/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MACKINNON | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 3439.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/16 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 30/09/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 343957 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 12 Henrietta Street London WC2E 8LH United Kingdom | |
AP01 | DIRECTOR APPOINTED KAREN LOUISE KEMBLE DIAZ | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK | |
AP01 | DIRECTOR APPOINTED ANDREW MACKINNON | |
AP01 | DIRECTOR APPOINTED ROLAND PATRICK BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 343957 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 343957 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as EXCALIBUR DEBTCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |