EXCELPOINT LIMITED - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
EXCELPOINT LIMITED is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
EXCELPOINT LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCELPOINT LIMITED was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXCELPOINT LIMITED - NEWTON AYCLIFFE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
THE WORK PLACE HEIGHINGTON LANE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER WYNDHAM WARREN | Apr 1983 | British | Director | 2021-11-10 | CURRENT |
MR ANDREW ALEXANDER MARSH | Jul 1973 | British | Director | 2021-07-01 | CURRENT |
MR IAN BROWN | Dec 1963 | British | Director | 2004-04-20 | CURRENT |
MR IAN BROWN | Secretary | 2022-03-02 | CURRENT | ||
CHRISTOPHER CRANAGE | Apr 1963 | British | Director | 2004-04-01 UNTIL 2022-03-02 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-04-01 UNTIL 2004-04-01 | RESIGNED | |
CHRISTOPHER CRANAGE | Apr 1963 | British | Secretary | 2004-04-01 UNTIL 2022-03-02 | RESIGNED |
VILNIS SUBE | Oct 1951 | British | Director | 2004-04-01 UNTIL 2022-03-02 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2004-04-01 UNTIL 2004-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vilnis Sube | 2017-04-01 - 2022-03-02 | 10/1951 | Newton Aycliffe County Durham | Significant influence or control |
Christopher Cranage | 2017-04-01 - 2022-03-02 | 4/1963 | Newton Aycliffe County Durham | Significant influence or control |
Mr Ian Brown | 2017-04-01 | 12/1963 | Newton Aycliffe County Durham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Excelpoint Limited - Filleted accounts | 2023-08-18 | 31-03-2023 | £109,595 Cash £221,689 equity |
Excelpoint Limited - Filleted accounts | 2023-01-21 | 31-03-2022 | £143,155 Cash £97,306 equity |
Excelpoint Limited - Filleted accounts | 2021-12-16 | 31-03-2021 | £239,973 Cash £422,656 equity |
Excelpoint Limited - Filleted accounts | 2020-06-19 | 31-03-2020 | £144,543 Cash £306,567 equity |
Excelpoint Limited - Filleted accounts | 2019-06-12 | 31-03-2019 | £223,436 Cash £256,923 equity |
Excelpoint Limited - Filleted accounts | 2018-12-22 | 31-03-2018 | £108,658 equity |
Excelpoint Limited - Filleted accounts | 2017-12-02 | 31-03-2017 | £171,150 equity |
Excelpoint Limited - Abbreviated accounts | 2016-11-25 | 31-03-2016 | £101,906 Cash |
Excelpoint Limited - Abbreviated accounts | 2015-11-07 | 31-03-2015 | £99,703 Cash |
Abbreviated Company Accounts - EXCELPOINT LIMITED | 2014-10-24 | 31-03-2014 | £55,683 Cash £13,985 equity |