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XCESS WORLD LTD

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

This company is commonly known as Xcess World Ltd. The company was founded 7 years ago and was given the registration number 10633300. The firm's registered office is in CARDIFF. You can find them at Fairway House Links Business Park, St. Mellons, Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:XCESS WORLD LTD
Company Number:10633300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Fairway House Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT

Director01 April 2019Active
Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT

Director22 February 2017Active
Fairway House, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT

Director01 January 2018Active

People with Significant Control

Helios Global Ventures Limited
Notified on:01 April 2019
Status:Active
Country of residence:Wales
Address:Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geert Duizendstraal
Notified on:29 October 2017
Status:Active
Date of birth:January 1953
Nationality:Dutch
Country of residence:Wales
Address:Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geert Duizendstraal
Notified on:22 February 2017
Status:Active
Date of birth:January 1953
Nationality:Dutch
Country of residence:Wales
Address:Fairway House, Links Business Park, Cardiff, Wales, CF3 0LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company previous shortened.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-05Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-08-19Confirmation statement

Confirmation statement with updates.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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