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XCELL SOLUTIONS LIMITED

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

This company is commonly known as Xcell Solutions Limited. The company was founded 10 years ago and was given the registration number 08551861. The firm's registered office is in LONDON. You can find them at 342 Regents Park Road, , London, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:XCELL SOLUTIONS LIMITED
Company Number:08551861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:342 Regents Park Road, London, N3 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
342, Regents Park Road, London, N3 2LJ

Director10 February 2019Active
342, Regents Park Road, London, N3 2LJ

Director01 June 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 May 2013Active
342, Regents Park Road, London, N3 2LJ

Director01 October 2016Active
15 Sunflower Court, 173 Granville Road, London, England, NW2 2BF

Director09 September 2013Active
15, Duncan Terrace, London, N1 8BZ

Director31 May 2013Active

People with Significant Control

Mr Nicolas Roseborne
Notified on:01 June 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:342, Regents Park Road, London, N3 2LJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-06-19Officers

Appoint person director company with name date.

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2018-06-19Officers

Termination director company with name termination date.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-11-08Officers

Termination director company with name termination date.

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2016-10-24Officers

Appoint person director company with name date.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Address

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

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