XCESS1ST LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xcess1st Ltd. The company was founded 8 years ago and was given the registration number 10637453. 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 | : | XCESS1ST LTD |
---|
Company Number | : | 10637453 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 24 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, United Kingdom, CF3 0LT |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Fairway House, Links Business Park, St. Mellons, Cardiff, United Kingdom, CF3 0LT | Director | 24 February 2017 | Active |
Fairway House, Links Business Park, St. Mellons, Cardiff, United Kingdom, CF3 0LT | Director | 01 January 2018 | Active |
People with Significant Control
Xcess World 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 75 to 100 percent
|
---|
Mr Peter Albert Geerlings |
Notified on | : | 01 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | October 1947 |
---|
Nationality | : | Dutch |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Fairway House, Links Business Park, Cardiff, United Kingdom, CF3 0LT |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Geert Duizendstraal |
Notified on | : | 24 February 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1953 |
---|
Nationality | : | Dutch |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Fairway House, Links Business Park, Cardiff, United Kingdom, CF3 0LT |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)