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XCEL SOURCING LIMITED

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

This company is commonly known as Xcel Sourcing Limited. The company was founded 8 years ago and was given the registration number 09847149. The firm's registered office is in HINDHEAD. You can find them at Gables Fairways, Beacon Hill, Hindhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XCEL SOURCING LIMITED
Company Number:09847149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gables Fairways, Beacon Hill, Hindhead, England, GU26 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables, Fairways, Hindhead, England, GU26 6PJ

Secretary28 October 2015Active
Gables, Fairways, Beacon Hill, Hindhead, England, GU26 6PJ

Director17 March 2020Active
Gables, Fairways, Hindhead, England, GU26 6PJ

Director28 October 2015Active

People with Significant Control

Mrs Jacqueline Ann Peadon
Notified on:17 January 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Gables, Fairways, Hindhead, England, GU26 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Warren Neville Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Gables, Fairways, Hindhead, England, GU26 6PJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Change account reference date company previous extended.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-03-20Officers

Appoint person director company with name date.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Persons with significant control

Notification of a person with significant control.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person secretary company with change date.

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2019-11-13Address

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

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2015-10-28Incorporation

Incorporation company.

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