XCLUSIVE FIREPLACES KITCHENS LIMITED

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

This company is commonly known as Xclusive Fireplaces Kitchens Limited. The company was founded 9 years ago and was given the registration number 09134133. The firm's registered office is in SHEFFIELD. You can find them at 738 Attercliffe Road, , Sheffield, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name	:	XCLUSIVE FIREPLACES KITCHENS LIMITED
Company Number	:	09134133
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 2014
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	738 Attercliffe Road, Sheffield, S9 3RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
738 Attercliffe Road, Sheffield, England, S93RQ	Director	16 July 2014	Active
738 Attercliffe Road, Sheffield, England, S93RQ	Director	16 July 2014	Active
738 Attercliffe Road, Sheffield, England, S9 3RQ	Secretary	16 July 2014	Active
738 Attercliffe Road, Sheffield, England, S9 3RQ	Secretary	16 July 2014	Active

People with Significant Control

Mr Sohail Fiaz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1993
Nationality	:	British
Address	:	738 Attercliffe Road, Sheffield, S9 3RQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Mohammed Ejaz Fiaz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Address	:	738 Attercliffe Road, Sheffield, S9 3RQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sohail Fiaz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1993
Nationality	:	British
Address	:	738 Attercliffe Road, Sheffield, S9 3RQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohammed Ejaz Fiaz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Address	:	738 Attercliffe Road, Sheffield, S9 3RQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Significant influence or control as firm

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

Date	Category	Description
2024-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-03	Gazette	Gazette filings brought up to date.	Download
2023-05-02	Gazette	Gazette notice compulsory.	Download
2023-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-27	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-21	Persons with significant control	Change to a person with significant control.	Download
2018-02-13	Confirmation statement	Confirmation statement with updates.	Download
2018-02-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-02-13	Capital	Capital allotment shares.	Download
2018-02-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-02-13	Persons with significant control	Cessation of a person with significant control.	Download
2017-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-22	Persons with significant control	Notification of a person with significant control.	Download
2017-08-22	Persons with significant control	Notification of a person with significant control.	Download
2017-08-22	Officers	Termination secretary company with name termination date.	Download