EXCELSOFT TECHNOLOGIES LIMITED

Overview

Company Name	EXCELSOFT TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07093115
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCELSOFT TECHNOLOGIES LIMITED?

Educational support services (85600) / Education

Where is EXCELSOFT TECHNOLOGIES LIMITED located?

Registered Office Address	11 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What were the previous names of EXCELSOFT TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
METEOR ONLINE LEARNING LIMITED	Jul 12, 2010	Jul 12, 2010
CYCLONEHAVEN LIMITED	Dec 02, 2009	Dec 02, 2009

What are the latest accounts for EXCELSOFT TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for EXCELSOFT TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for EXCELSOFT TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2026

Accounts for a small company made up to Mar 31, 2026

8 pages

Feb 20, 2026

Confirmation statement made on Dec 02, 2025 with no updates

3 pages

CS01

Dec 22, 2025

Accounts for a small company made up to Mar 31, 2025

8 pages

Jan 09, 2025

Amended accounts for a small company made up to Mar 31, 2023

6 pages

AAMD

Jan 09, 2025

Amended accounts for a small company made up to Mar 31, 2022

6 pages

AAMD

Jan 09, 2025

Amended accounts for a small company made up to Mar 31, 2021

6 pages

AAMD

Jan 09, 2025

Accounts for a small company made up to Mar 31, 2024

6 pages

Jan 07, 2025

Cessation of Excelsoft Technologies Private Limited as a person with significant control on Jan 07, 2025

1 pages

PSC07

Jan 07, 2025

Notification of Sudhanva Dhananjaya as a person with significant control on Jan 07, 2025

2 pages

PSC01

Jan 02, 2025

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Oct 07, 2024

Certificate of change of name

Company name changed meteor online learning LIMITED\certificate issued on 07/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 07, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2024	RES15

Oct 02, 2024

Registered office address changed from , 2nd Floor Citygate, St James' Boulevard, Newcastle upon Tyne, NE1 4JE, United Kingdom to 11 Coldbath Square London EC1R 5HL on Oct 02, 2024

1 pages

AD01

Jun 27, 2024

Registered office address changed from , 11 Coldbath Square, London, EC1R 5HL, England to 11 Coldbath Square London EC1R 5HL on Jun 27, 2024

1 pages

AD01

Jun 26, 2024

Registered office address changed from , 3rd Floor Citygate, St. James Boulevard, Newcastle upon Tyne, NE1 4JE to 11 Coldbath Square London EC1R 5HL on Jun 26, 2024

1 pages

AD01

Jan 24, 2024

Confirmation statement made on Dec 02, 2023 with updates

5 pages

CS01

Jan 24, 2024

Termination of appointment of Manchukondanahalli Hiriyanna Dhananjaya as a director on Jan 08, 2024

1 pages

TM01

Aug 23, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Dec 20, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Dec 16, 2022

Change of details for Excelsoft Technologies Pvt Ltd as a person with significant control on Nov 24, 2022

2 pages

PSC05

Dec 15, 2022

Confirmation statement made on Dec 02, 2022 with updates

5 pages

CS01

Dec 15, 2022

Director's details changed for Sudhanva Dhananjaya on Nov 24, 2022

2 pages

CH01

Dec 15, 2022

Director's details changed for Professor Manchukondanahalli Dhananjaya on Nov 24, 2022

2 pages

CH01

Dec 03, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Nov 09, 2021

Total exemption full accounts made up to Mar 31, 2021

5 pages

Oct 07, 2021

Director's details changed for Dhananjay Manchukondanahalli on Oct 06, 2021

2 pages

CH01

View All Filings

Who are the officers of EXCELSOFT TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DHANANJAYA, Sudhanva

Apr 19, 2010

Director

Near Netaji Circle

Dattagalli

Mysore 570023

No. 4 Sukanya

Karnataka

India

Indian

1962-12

151267880003

DAVIES, Edward

Mar 31, 2010

May 31, 2012

Secretary

Ellenborough House

Wellington Street

GL50 1YD Cheltenham

Rickerbys Llp

Gloucestershire

United Kingdom

British

150640910001

RICKERBYS LLP

May 31, 2012

Jun 25, 2012

Secretary

Wellington Street

GL50 1YD Cheltenham

Ellenborough House

Gloucestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	OC328675

169584420001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Dec 02, 2009

Mar 31, 2010

Secretary

Floor

9 Cloak Lane

EC4R 2RU London

Pellipar House, 1st

United Kingdom

Identification Type	European Economic Area
Registration Number	6902863

140723560001

ANDOW, Ian George

Mar 31, 2010

Oct 13, 2010

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

Gloucestershire

England

British

1961-7

103522370001

DHANANJAYA, Manchukondanahalli Hiriyanna, Professor

Dec 02, 2012

Jan 08, 2024

Director

Near Netaji Circle

Dattagalli

Mysore 570023

No. 4 Sukanya

Karnataka

India

Indian

1933-4

83123450005

GRAINGER, Alfred

Mar 31, 2010

Sep 30, 2010

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

Gloucestershire

British

1953-8

97902710001

HAY-SMITH, Clive Malcolm

Oct 01, 2010

Oct 15, 2012

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

Gloucestershire

United Kingdom

British

1957-9

132462130001

LEESE, Martyn Anthony

Oct 01, 2010

Oct 15, 2012

Director

27 Bath Road

GL53 7TH Cheltenham

Delta Place

Gloucestershire

United Kingdom

British

1960-9

137388810001

LEVY, Adrian Joseph Morris

Dec 02, 2009

Mar 31, 2010

Director

Pellipar House, 1st Floor

9 Cloak Lane

EC4R 2RU London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

147682410001

PUDGE, David John

Dec 02, 2009

Mar 31, 2010

Director

Pellipar House, 1st Floor

9 Cloak Lane

EC4R 2RU London

C/O Tmf Corporate Administration Services Limited

United Kingdom

British

1965-8

162620820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCELSOFT TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sudhanva Dhananjaya

Jan 07, 2025

Dattagalli

Mysore 570023

No. 4 Sukanya, Near Netaji Circle

Karnataka

India

Nationality: Indian

Country of Residence: India

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Excelsoft Technologies Private Limited

Dec 02, 2016

Hootagali Industrial Area

570018 Mysore

1-B,

India

Yes

Legal Form	Private Limited Company
Country Registered	India
Legal Authority	Companies Act 1956
Place Registered	Registrar Of Companies, Karnataka
Registration Number	08/27256 Of 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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