EXCOMP LIMITED - LEICESTER


Company Profile Company Filings

Overview

EXCOMP LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
EXCOMP LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EXCOMP LIMITED - LEICESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 LEICESTER ROAD
LEICESTER
LE8 4GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHABIR AHMED SULEMAN Mar 1964 British Director 2018-07-18 CURRENT
MR MOHAMED HUSNAIN SULEMAN Oct 1994 British Director 2018-11-20 CURRENT
MR IMTIAZ AHMED OSMAN Secretary 2020-06-05 CURRENT
MR IMTIAZ AHMED OSMAN Jan 1956 British Director 2020-06-05 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 2001-10-02 UNTIL 2001-10-24 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2001-10-24 RESIGNED
MR MOHAMED RAFIQ MAJID Jul 1972 British Secretary 2001-10-24 UNTIL 2018-07-18 RESIGNED
MR ABDUL MAJID ISMAIL Jun 1947 British Director 2001-10-24 UNTIL 2009-03-03 RESIGNED
MR SHABIR AHMED SULEMAN Mar 1964 British Director 2018-04-26 UNTIL 2018-10-19 RESIGNED
MR ZUBAIR SIDAT Jul 1970 British Director 2009-04-21 UNTIL 2011-03-07 RESIGNED
MRS ROSHAN BANU ABDUL MAJID Jun 1946 British Director 2001-10-24 UNTIL 2009-03-03 RESIGNED
MRS ROSHAN BANU ABDUL MAJID Jun 1946 British Director 2011-03-07 UNTIL 2018-07-18 RESIGNED
MR MOHAMED RAFIQ MAJID Jul 1972 British Director 2001-10-24 UNTIL 2009-03-03 RESIGNED
MR MOHAMED RAFIQ MAJID Jul 1972 British Director 2011-03-07 UNTIL 2018-07-18 RESIGNED
MR ABDUL MAJID ISMAIL Jun 1947 British Director 2011-03-07 UNTIL 2018-07-18 RESIGNED
MR RIZWAN ABDUL GAFFAR ABOOBAKER Jul 1967 British Director 2004-06-30 UNTIL 2009-03-03 RESIGNED
MR RIZWAN ABDUL GAFFAR ABOOBAKER Jul 1967 British Director 2011-03-07 UNTIL 2018-07-17 RESIGNED
MADINA RIZWAN ABOOBAKER Jun 1968 British Director 2005-06-20 UNTIL 2009-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citybay Holdings Limited 2021-06-24 Leicester   Voting rights 75 to 100 percent
Mr Shabir Ahmed Suleman 2018-07-18 3/1964 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohamed Rafiq Majid 2016-04-06 - 2018-07-18 7/1972 Leicester   Ownership of shares 25 to 50 percent
Mr Abdul Majid Ismail 2016-04-06 - 2018-07-18 6/1947 Leicester   Ownership of shares 25 to 50 percent
Mrs Roshan Banu Abdul Majid 2016-04-06 - 2018-07-18 6/1946 Leicester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNRISE INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REAL SUPPORT LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MR TAX (MIDLANDS) LTD LEICESTER Active MICRO ENTITY 69201 - Accounting and auditing activities
I A OSMAN & COMPANY LTD LEICESTER Dissolved... 69201 - Accounting and auditing activities
COSMIC HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WEST END HOLDINGS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CASIA PROPERTY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TIPPEX INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANORWAY INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ACURA PROP LTD LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PENNS INVESTMENTS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LIRA HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GENO INVESTMENTS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DOVE PROPERTIES MANAGEMENT LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOTION PROP LTD LEICESTER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PUFFIN ASSET MANAGEMENT LTD LEICESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
TRICOR INVESTMENTS LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEPTUNE CLEANING PRODUCTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
INCASE PAINT PROTECTION FILMS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EXCOMP LIMITED 2024-01-03 31-03-2023 £99 equity
Micro-entity Accounts - EXCOMP LIMITED 2022-12-29 31-03-2022 £789,549 equity
Micro-entity Accounts - EXCOMP LIMITED 2022-03-01 31-03-2021 £136,689 equity
Micro-entity Accounts - EXCOMP LIMITED 2020-01-30 31-03-2019 £725,108 equity
Abbreviated Company Accounts - EXCOMP LIMITED 2017-03-23 31-12-2015 £16,838 Cash £-196,900 equity
Abbreviated Company Accounts - EXCOMP LIMITED 2016-04-01 31-12-2014 £34,600 Cash £-194,763 equity
Abbreviated Company Accounts - EXCOMP LIMITED 2015-03-31 31-12-2013 £46,643 Cash £-186,255 equity
Abbreviated Company Accounts - EXCOMP LIMITED 2015-03-28 31-12-2012 £35,004 Cash £-177,859 equity

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WEST END REALTY LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate