Company NameExcite Electrical Limited
DirectorsAlexander James Forman and Jason Barry Williams
Company StatusActive
Company Number14236532
CategoryPrivate Limited Company
Incorporation Date15 July 2022(1 year, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Alexander James Forman
Date of BirthJune 1976 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed02 September 2022(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameMr Jason Barry Williams
Date of BirthMay 1974 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed25 July 2023(1 year after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameMr Alexander James Forman
Date of BirthJune 1976 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed15 July 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameMr Gareth David Norman Thomas
Date of BirthMarch 1987 (Born 37 years ago)
NationalityEnglish
StatusResigned
Appointed26 July 2022(1 week, 4 days after company formation)
Appointment Duration1 year, 3 months (resigned 20 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameMr Ben Laing
Date of BirthOctober 1978 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed06 June 2023(10 months, 3 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 11 October 2023)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameExcite Audio Visual Ltd (Corporation)
StatusResigned
Appointed15 July 2022(same day as company formation)
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
Director NameExcite Audio Visual Ltd (Corporation)
StatusResigned
Appointed02 August 2022(2 weeks, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2023)
Correspondence AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP

Location

Registered AddressUnit B The Bridgeworks, Hall Green
Little Hallingbury
Bishop's Stortford
CM22 7RP
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishLittle Hallingbury
WardBroad Oak & the Hallingburys

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months, 1 week ago)
Next Return Due9 August 2024 (3 months, 1 week from now)

Filing History

18 January 2024Micro company accounts made up to 31 July 2023 (5 pages)
20 November 2023Termination of appointment of Gareth David Norman Thomas as a director on 20 November 2023 (1 page)
12 October 2023Termination of appointment of Ben Laing as a director on 11 October 2023 (1 page)
11 September 2023Termination of appointment of Excite Audio Visual Ltd as a director on 1 September 2023 (1 page)
8 August 2023Confirmation statement made on 26 July 2023 with updates (5 pages)
30 July 2023Appointment of Mr Jason Barry Williams as a director on 25 July 2023 (2 pages)
6 June 2023Appointment of Mr Ben Laing as a director on 6 June 2023 (2 pages)
8 April 2023Change of details for Excite Audio Visual Ltd as a person with significant control on 6 April 2023 (2 pages)
6 April 2023Director's details changed for Excite Audiop Visual Ltd on 6 April 2023 (1 page)
4 September 2022Appointment of Mr Alexander James Forman as a director on 2 September 2022 (2 pages)
24 August 2022Termination of appointment of Alexander James Forman as a director on 23 August 2022 (1 page)
24 August 2022Cessation of Alexander James Forman as a person with significant control on 23 August 2022 (1 page)
2 August 2022Appointment of Excite Audiop Visual Ltd as a director on 2 August 2022 (2 pages)
2 August 2022Notification of Excite Audio Visual Ltd as a person with significant control on 2 August 2022 (2 pages)
26 July 2022Termination of appointment of Excite Audio Visual Ltd as a director on 26 July 2022 (1 page)
26 July 2022Confirmation statement made on 26 July 2022 with updates (4 pages)
26 July 2022Cessation of Excite Audio Visual Ltd as a person with significant control on 25 July 2022 (1 page)
26 July 2022Notification of Gareth David Norman Thomas as a person with significant control on 26 July 2022 (2 pages)
26 July 2022Appointment of Mr Gareth David Norman Thomas as a director on 26 July 2022 (2 pages)
15 July 2022Incorporation
Statement of capital on 2022-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)