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XCALIBER SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xcaliber Solutions Limited. The company was founded 21 years ago and was given the registration number 04765413. The firm's registered office is in ST. ALBANS. You can find them at 31 Vesta Avenue, , St. Albans, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:XCALIBER SOLUTIONS LIMITED
Company Number:04765413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Vesta Avenue, St. Albans, Hertfordshire, England, AL1 2PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Jurston Court, Gerridge Street, London, England, SE1 7QH

Secretary15 May 2003Active
2f St Gothard Road, London, SE27 9QP

Director15 May 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary15 May 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director15 May 2003Active

People with Significant Control

Mr Christian Nkansah Asare
Notified on:01 January 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:31, Vesta Avenue, St. Albans, England, AL1 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-11-18Officers

Change person secretary company with change date.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-11Gazette

Gazette filings brought up to date.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Gazette

Gazette notice compulsory.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Address

Change registered office address company with date old address new address.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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