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XCLUSIVE CUSTOMZ LIMITED

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

This company is commonly known as Xclusive Customz Limited. The company was founded 11 years ago and was given the registration number 08425748. The firm's registered office is in SHEFFIELD. You can find them at 47 Herries Road, , Sheffield, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:XCLUSIVE CUSTOMZ LIMITED
Company Number:08425748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:47 Herries Road, Sheffield, England, S5 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Merbeck Drive, High Green, Sheffield, United Kingdom, S35 4DB

Secretary01 March 2013Active
254, Granville Road, Sheffield, United Kingdom, S2 2RR

Director01 March 2013Active
180, Staniforth Road, Sheffield, England, S9 3HF

Director02 March 2022Active

People with Significant Control

Mr Mohammed Ummar Khan
Notified on:02 March 2022
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:180, Staniforth Road, Sheffield, England, S9 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Azmut Khan
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:254, Granville Road, Sheffield, England, S2 2RR
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
2023-12-15Officers

Termination director company with name termination date.

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2023-05-24Address

Change registered office address company with date old address new address.

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2023-05-02Change of name

Certificate change of name company.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-30Address

Change registered office address company with date old address new address.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-22Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-14Address

Change registered office address company with date old address new address.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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