UKBizDB.co.uk

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 7 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 InformationRoleAppointedStatus
Fairway House, Links Business Park, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director24 February 2017Active
Fairway House, Links Business Park, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director01 January 2018Active

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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Persons with significant control

Notification of a person with significant control.

Download
2019-04-30Persons with significant control

Cessation of a person with significant control.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Persons with significant control

Notification of a person with significant control.

Download
2019-04-02Officers

Appoint person director company with name date.

Download
2019-04-02Persons with significant control

Cessation of a person with significant control.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Change account reference date company previous shortened.

Download
2017-02-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.