EC

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Active

Company number 11215343

Fareham, England · Incorporated 20 February 2018

Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onecom Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2024

Funding

5 funding rounds
6 April 2023
Shares allotted · 0 shares allotted
—
6 April 2023
Shares allotted · 0 shares allotted
—
1 July 2022
Shares allotted · 0 shares allotted
—
20 November 2020
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Resolution
Resolution
6 March 2024 View
Memorandum Articles
Incorporation
6 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
5 March 2024 View
Capital Name Of Class Of Shares
Capital
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Resolution
Resolution
31 January 2024 View
Legacy
Insolvency
31 January 2024 View
Legacy
Capital
31 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2024 View
Accounts With Accounts Type Group
Accounts
29 November 2023 View
Second Filing Capital Allotment Shares
Capital
13 September 2023 View
Resolution
Resolution
28 June 2023 View
Legacy
Insolvency
28 June 2023 View
Legacy
Capital
28 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2023 View
Capital Return Purchase Own Shares
Capital
5 June 2023 View
Capital Cancellation Shares
Capital
5 June 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 May 2023 View
Second Filing Capital Allotment Shares
Capital
1 May 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Capital Cancellation Shares
Capital
22 November 2022 View
Capital Return Purchase Own Shares
Capital
15 November 2022 View
Capital Return Purchase Own Shares
Capital
31 October 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
30 September 2022 View
Capital Name Of Class Of Shares
Capital
5 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 September 2022 View
Resolution
Resolution
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Memorandum Articles
Incorporation
1 September 2022 View
Capital Allotment Shares
Capital
26 August 2022 View
Capital Cancellation Shares
Capital
8 March 2022 View
Capital Return Purchase Own Shares
Capital
25 February 2022 View
Capital Return Purchase Own Shares
Capital
25 February 2022 View
Capital Cancellation Shares
Capital
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Capital Return Purchase Own Shares
Capital
24 December 2020 View
Capital Allotment Shares
Capital
21 December 2020 View
Capital Cancellation Shares
Capital
16 December 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2020 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Capital Cancellation Shares
Capital
7 November 2020 View
Resolution
Resolution
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Group
Accounts
5 December 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Resolution
Resolution
27 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Capital Name Of Class Of Shares
Capital
15 May 2018 View
Resolution
Resolution
1 May 2018 View
Capital Allotment Shares
Capital
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Resolution
Resolution
30 April 2018 View
Memorandum Articles
Incorporation
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Incorporation Company
Incorporation
20 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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