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XCELLERATE.BIZ LTD

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

This company is commonly known as Xcellerate.biz Ltd. The company was founded 4 years ago and was given the registration number 12080223. The firm's registered office is in NOTTINGHAM. You can find them at Biocity, Pennyfoot Street, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XCELLERATE.BIZ LTD
Company Number:12080223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Biocity, Pennyfoot Street, Nottingham, England, NG1 1GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gothic House, C/O Keith Willis Associates Ltd, Barker Gate, Nottingham, England, NG1 1JU

Secretary02 July 2019Active
Gothic House, C/O Keith Willis Associates Ltd, Barker Gate, Nottingham, England, NG1 1JU

Director02 July 2019Active
6, Houtwijkerveld, 2131 Me, Hoofddorp, Netherlands,

Director02 July 2019Active

People with Significant Control

Mr Bamiyan Anthonius Gobets
Notified on:02 July 2019
Status:Active
Date of birth:November 1972
Nationality:Dutch
Country of residence:England
Address:Gothic House, C/O Keith Willis Associates Ltd, Nottingham, England, NG1 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward Galvan
Notified on:02 July 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:12, Victoria Crescent, Nottingham, England, NG5 4DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Dissolution

Dissolution voluntary strike off suspended.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-01Dissolution

Dissolution application strike off company.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-22Incorporation

Memorandum articles.

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2023-08-22Resolution

Resolution.

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2023-08-22Capital

Capital alter shares subdivision.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Persons with significant control

Cessation of a person with significant control.

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2023-06-13Officers

Termination director company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous extended.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-11Officers

Change person secretary company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-02Incorporation

Incorporation company.

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