EXCALIBUR MIDCO LIMITED
Overview
| Company Name | EXCALIBUR MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09876163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCALIBUR MIDCO LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EXCALIBUR MIDCO LIMITED located?
| Registered Office Address | Unit 1-2 Unit 1-2 19a Fortess Grove NW5 2HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCALIBUR MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2023 |
What is the status of the latest confirmation statement for EXCALIBUR MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for EXCALIBUR MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Fortess Works Fortess Grove London NW5 2HD England to Unit 1-2 Unit 1-2 19a Fortess Grove London NW5 2HD on Feb 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom to Fortess Works Fortess Grove London NW5 2HD on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 01, 2023 | 44 pages | AA | ||
Registration of charge 098761630003, created on Apr 11, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 02, 2022 | 45 pages | AA | ||
Termination of appointment of Colin John Tenwick as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 03, 2021 | 45 pages | AA | ||
Satisfaction of charge 098761630001 in full | 1 pages | MR04 | ||
Registration of charge 098761630002, created on Nov 30, 2021 | 50 pages | MR01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 27, 2020 | 43 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2019 | 38 pages | AA | ||
Registered office address changed from Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom to Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG on Mar 09, 2020 | 1 pages | AD01 | ||
Registered office address changed from Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom to Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG on Mar 05, 2020 | 1 pages | AD01 | ||
Registered office address changed from Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England to Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ on Mar 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 39 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Peter Mackinnon as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Oct 01, 2017 | 39 pages | AA | ||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of EXCALIBUR MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Roland Patrick | Director | Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom | United Kingdom | British | Digital Publisher | 153389400001 | ||||
| KEMBLE DIAZ, Karen Louise | Director | Unit 1-2 19a Fortess Grove NW5 2HD London Unit 1-2 United Kingdom | United Kingdom | British | Chief Operating Officer | 175451180002 | ||||
| DAVIDSON, Simon Russell | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | English | Private Equity Executive | 117209380003 | ||||
| GRAHAM, Christopher Michael | Director | WC2E 8LH London 12 Henrietta Street United Kingdom | United Kingdom | British | Senior Partner, Private Equity | 141420530001 | ||||
| MACKINNON, Andrew Peter | Director | 12-27 Swan Yard Islington N1 1SD London Wowcher Towers England | England | British | Chartered Accountant | 276351870001 | ||||
| TENWICK, Colin John | Director | Dalston Works 69 Dalston Lane E8 2NG London Wowcher Limited United Kingdom | United Kingdom | British | None | 72677830001 |
Who are the persons with significant control of EXCALIBUR MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Excalibur Debtco Limited | Apr 06, 2016 | Swan Yard N1 1SD London 12-27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0