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XCALIBUR SOLUTIONS LTD

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

This company is commonly known as Xcalibur Solutions Ltd. The company was founded 13 years ago and was given the registration number 07395710. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XCALIBUR SOLUTIONS LTD
Company Number:07395710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England, B15 2LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director04 October 2010Active

People with Significant Control

Mr Waheed Khan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:81 Lisheard Road, Walsall, England, WS5 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waheed Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Persons with significant control

Change to a person with significant control.

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2024-03-29Officers

Change person director company with change date.

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2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-29Officers

Change person director company with change date.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-06Officers

Change person director company with change date.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Persons with significant control

Change to a person with significant control.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-22Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-11-14Address

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

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