EXCALIBUR DEBTCO LIMITED
Active - Accounts Filed
General Information
NAME
EXCALIBUR DEBTCO LIMITED
COMPANY NUMBER
09876132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
WOWCHER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 2HD
Fortess Works
36-52 Fortess Grove
London
NW5 2HD
NW5 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCALIBUR DEBTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2015 - Present (9years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/11/2015 - Present (9years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/11/2015 - Present (9years) Born in Jan 1977 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
|
17/11/2015 - Present (9years) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
26/11/2015 - Present (9years) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCALIBUR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR DEBTCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR MIDCO LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR BIDCO LIMITED | Active - Accounts Filed | View Report |
| LIVINGSOCIAL EUROPE LIMITED | N/A | N/A |
| LIVINGSOCIAL LIMITED | Active - Accounts Filed | View Report |
| WOWCHER LIMITED | Active - Accounts Filed | View Report |
| EXCALIBUR SILVER BIDCO LIMITED | Non-Trading | View Report |
| WOWCHER WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 06/02/2023 | Colin John Tenwick (907267783) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 09/03/2020 | Change in Reg. Office |
| 05/03/2020 | Change in Reg. Office |
| 08/10/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/05/2018 | Andrew Peter MacKinnon (920339522) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 01/02/2016 | Change in Reg. Office |
| 14/12/2015 | New Board Member Roland Patrick Bryan (915338940) Appointed |
| 14/12/2015 | New Board Member Colin John Tenwick (907267783) Appointed |
| 14/12/2015 | Christopher Michael Graham (914142053) has left the board |
| 14/12/2015 | Simon Russell Davidson (911720938) has left the board |
| 14/12/2015 | New Board Member Andrew MacKinnon (920339522) Appointed |
| 14/12/2015 | New Board Member Karen Louise Kemble Diaz (917545118) Appointed |
| 26/11/2015 | Christopher Graham (920274685) has left the board |
| 26/11/2015 | New Board Member Christopher Michael Graham (914142053) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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