This company is commonly known as Xclusio Limited. The company was founded 18 years ago and was given the registration number 05585123. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | XCLUSIO LIMITED |
|---|---|---|
| Company Number | : | 05585123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 16 December 2020 | Active |
| Eislebener Strasse 274, Chemnitz, Germany, 09126 | Director | 06 October 2005 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 06 October 2005 | Active |
| Karsten Schmalfuss Consulting Ltd | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jupiter House, Calleva Park, Reading, United Kingdom, RG7 8NN |
| Nature of control | : |
|
| Mr Karsten Schmalfuss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 274, Eislebener Str., Chemnitz, Germany, 09126 |
| Nature of control | : |
|
| Mr Frank Meltke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Rechtsanwaltskanzlei Dr. Fischer, Prellerstr. 57, Leipzig, Germany, 04155 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-16 | Miscellaneous | Legacy. | Download |
| 2019-05-16 | Miscellaneous | Legacy. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.