Excalibre Technologies Ltd. net worth, address, company information. Free

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Excalibre Technologies Ltd (reg no 06459478) is a private limited company founded on 2007-12-21. This company can be found at Building 6, Vantage Point Business Village, Mitcheldean GL17 0DD. Excalibre Technologies Ltd is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Excalibre Technologies Ltd
Number	06459478
Date of Incorporation:	Friday 21st December 2007
End of financial year:	31 March
Address:	Building 6, Vantage Point Business Village, Mitcheldean, GL17 0DD
SIC code:	96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned company, we can name: Katarzyna G. (appointed on 19 April 2021), David H. (appointment date: 19 April 2021), Diana G. (appointed on 20 March 2020). 1 secretary is present: Karl G. (appointed on 10 March 2008). The Companies House indexes 1 person of significant control - Karl G., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	129,840	127,967	168,488	209,016	194,835	160,210	526,232	892,623	1,049,925	1,133,040	1,382,132	1,422,788
Fixed Assets	3,950	1,976	3,681	2,760	42,087	65,590	51,106	42,532	61,509	132,392	258,396	243,005
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	63,557	56,595	73,416	96,674	112,069	-	-	-	-	-	-	-
Tangible Fixed Assets	3,949	1,975	3,680	2,760	42,087	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,557	56,595	73,416	96,674	112,069	131,172	347,382	622,700	867,924	683,756	905,189	876,278

People with significant control

Karl G.

19 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/21 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/12/21 filed on: 22nd, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/12/21 filed on: 23rd, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/12/21 filed on: 5th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 18th, May 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2021/04/19. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/19. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/04/19 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/04/27 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 116.00 GBP is the capital in company's statement on 2021/04/19 filed on: 25th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/21 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2020/03/20. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/21 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/12/21 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Own shares purchase filed on: 11th, October 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/08/211.00 GBP filed on: 26th, September 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, September 2018 \| accounts	Free Download (9 pages)
(TM01) 2018/08/21 - the day director's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/21 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017 \| accounts	Free Download
(CS01) Confirmation statement with updates 2016/12/21 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/21 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2016/01/05. New Address: Building 6 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD. Previous address: Unit G1 Building 13 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD filed on: 5th, January 2016 \| address	Free Download (1 page)
(AD01) Address change date: 2016/01/05. New Address: Building 6 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD. Previous address: Building 6 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England filed on: 5th, January 2016 \| address	Free Download (1 page)
(CH01) On 2014/10/24 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/21 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/05 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2014/08/07. New Address: Unit G1 Building 13 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD. Previous address: 7 Holcot Road, Coalway Coleford Gloucestershire GL16 7HJ filed on: 7th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/21 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/10 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/12/21 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/12/21 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/21 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(TM01) 2010/01/22 - the day director's appointment was terminated filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/21 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(169) Purchased 1 own shares on 2009/05/20. Value of each share 1 Gbp, total number of shares: 2. filed on: 7th, August 2009 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/01/07 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 3rd, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008/03/14 Director appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008/03/14 Director and secretary appointed filed on: 14th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2008/03/14 Appointment terminated secretary filed on: 14th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 21st, December 2007 \| incorporation	Free Download (15 pages)

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