Excellion Capital Limited. Head office in London. Check Director.

Excellion Capital Limited, London

Excellion Capital Limited is a private limited company. Situated at 10A Chandos Street, London W1G 9DG, the above-mentioned 16 years old company was incorporated on 2007-09-19 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this enterprise: Robert S. (appointed on 25 September 2007). As for the secretaries (1 in total), we can name: Philip S. (appointed on 25 September 2007).

About
Name: Excellion Capital Limited
Number: 06375807
Incorporation date: 2007-09-19
End of financial year: 31 March


Address:	10a Chandos Street London W1G 9DG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Robert S.

6 April 2016

Nature of control:	significiant influence or control

Raffael J.

6 April 2016 - 31 March 2021

Nature of control:	significiant influence or control

Excellion Capital (Gibraltar) Limited

6 April 2016 - 31 March 2021

Address	57/63 Line Wall Road, Gibraltar, Gibraltar
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	99503
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	100	100	100
Fixed Assets	877,785	724,262	775,509	830,072	944,669	992,876	917,804	923,888	929,835	550,199	625,056
Total Assets Less Current Liabilities	858,948	692,290	729,099	779,221	913,292	967,472	801,841	806,708	810,130	395,973	466,566
Shareholder Funds	-6,052	27,290	81,044	96,747	147,141	198,763	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-

The date for Excellion Capital Limited confirmation statement filing is 2024-09-27. The previous one was submitted on 2023-09-13. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Robert S. who has substantial control or influence. Raffael J. who has substantial control or influence. Excellion Capital (Gibraltar) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Line Wall Road.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021 \| accounts	Free Download (3 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Mon, 12th Jan 2015. New Address: 10a Chandos Street London W1G 9DG. Previous address: 53-54 Grosvenor Street London W1K 3HU filed on: 12th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 24th, January 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, January 2011 \| accounts	Free Download (12 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 11th, November 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 11th Nov 2010. Old Address: 5 Fleet Place London EC4M 7RD filed on: 11th, November 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
CH03	On Thu, 10th Dec 2009 secretary's details were changed filed on: 10th, December 2009 \| officers	Free Download (1 page)
287	Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS filed on: 9th, March 2009 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, October 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 4th, August 2008 \| accounts	Free Download (12 pages)
288b	On Fri, 25th Jul 2008 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 25th Sep 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New secretary appointed;new director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New secretary appointed;new director appointed filed on: 2nd, October 2007 \| officers	Free Download (3 pages)
288b	On Tue, 2nd Oct 2007 Secretary resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 25th Sep 2007. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
288b	On Tue, 2nd Oct 2007 Director resigned filed on: 2nd, October 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 2nd, October 2007 \| accounts	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2007 \| incorporation	Free Download (16 pages)

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