Excomp Limited (Companies House Registration Number 04297596) is a private limited company created on 2001-10-02 originating in England. This company is located at 16 Leicester Road, Blaby, Leicester LE8 4GQ. Changed on 2001-10-31, the previous name the company used was Ismail Investments Limited. Excomp Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Excomp Limited
Number 04297596
Date of Incorporation: 2001/10/02
End of financial year: 31 March
Address: 16 Leicester Road, Blaby, Leicester, LE8 4GQ
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in the company, we can name: Imtiaz O. (appointed on 05 June 2020), Mohamed S. (appointment date: 20 November 2018), Shabir S. (appointed on 18 July 2018). 1 secretary is present as well: Imtiaz O. (appointed on 05 June 2020). The official register indexes 5 persons of significant control, namely: Citybay Holdings Limited can be found at Leicester Road, Blaby, LE8 4GQ Leicester. This corporate PSC owns 3/4 to full of voting rights. Shabir S. owns over 3/4 of shares, 3/4 to full of voting rights, Mohamed M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 70,474 91,338 44,067 74,393 47,200 32,338 49,484 20,015 103,135 104,475 2,038,679 176,695
Fixed Assets 1,782,139 1,722,365 1,662,591 1,602,817 1,543,043 1,483,269 2,192,393 2,192,393 2,192,393 1,540,000 - -
Total Assets Less Current Liabilities 1,009,580 927,905 843,282 770,861 705,064 643,262 1,424,128 2,062,379 2,008,772 1,385,819 789,549 99
Number Shares Allotted - 99 99 99 99 99 - - - - - -
Shareholder Funds -159,032 -165,213 -177,859 -186,255 -194,763 -196,900 - - - - - -
Tangible Fixed Assets 1,782,139 1,722,365 1,662,591 1,602,817 1,543,043 1,483,269 - - - - - -

People with significant control

Citybay Holdings Limited
24 June 2021
Address 16 Leicester Road, Blaby, Leicester, LE8 4GQ, England
Legal authority Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 1343852
Nature of control: 75,01-100% voting rights
Shabir S.
18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohamed M.
6 April 2016 - 18 July 2018
Nature of control: 25-50% shares
Abdul I.
6 April 2016 - 18 July 2018
Nature of control: 25-50% shares
Roshan M.
6 April 2016 - 18 July 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, December 2023 | accounts
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