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XCESS1ST SPAIN LIMITED

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

This company is commonly known as Xcess1st Spain Limited. The company was founded 6 years ago and was given the registration number 11238559. The firm's registered office is in CARDIFF. You can find them at Fairways House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XCESS1ST SPAIN LIMITED
Company Number:11238559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:30 December 2022
Jurisdiction:Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairways House Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairways House, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director01 April 2019Active
Fairways House, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director07 March 2018Active
Fairways House, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director07 March 2018Active

People with Significant Control

Xcess1st Ltd
Notified on:06 March 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 Geert Duizendstraal
Notified on:07 March 2018
Status:Active
Date of birth:January 1953
Nationality:Dutch
Country of residence:United Kingdom
Address:Fairways House, Fortran Road, Cardiff, United Kingdom, CF3 0LT
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-04-30Officers

Appoint person director company with name date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-02-18Accounts

Change account reference date company previous shortened.

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2019-02-14Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2018-03-07Incorporation

Incorporation company.

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