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 - NEWTON AYCLIFFE

This company is listed in the following categories:
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

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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

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