EXCEED EXCELLENCE LTD

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Sanctions

Profile EXCEED EXCELLENCE LTD

Actual on 01.11.2022
Company name
EXCEED EXCELLENCE LTD
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Company number
10389912
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 September 2016
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Monday, 04 October 2021

Last statement dated Monday, 21 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 20 October 2017

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LUTTERWORTH, LE17 5FB
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PSC and Officers EXCEED EXCELLENCE LTD

Officers

(as of 17.09.2022)

GHANI, Abdul Tariq
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Performance Management
Country of residence: England
GHANI, Parveen
Status: Active
Appointed on: Thursday, 22 September 2016
Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Role: Secretary
Person with significant control

(as of 25.08.2023)

Mr Abdul Tariq Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Abdul Tariq Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: C/O Clever Accounts Brookfield Court Leeds, England, West Yorkshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Abdul Tariq Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: Alma Park Lutterworth, Leicestershire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Parveen Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Parveen Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: C/O Clever Accounts Brookfield Court Leeds, England, West Yorkshire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Parveen Ghani
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: Alma Park Lutterworth, Leicestershire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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