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XCS (UK) LIMITED

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

This company is commonly known as Xcs (uk) Limited. The company was founded 18 years ago and was given the registration number 05655382. The firm's registered office is in BRICKYARD RD FORDINGBRIDGE. You can find them at Unit 10 The Glenmore Centre, Sandle Heath Ind Estate, Brickyard Rd Fordingbridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XCS (UK) LIMITED
Company Number:05655382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 The Glenmore Centre, Sandle Heath Ind Estate, Brickyard Rd Fordingbridge, SP6 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Whitehayes Road, Burton, Christchurch, BH23 7NY

Secretary15 December 2005Active
11 Whitehayes Road, Burton, Christchurch, BH23 7NY

Director15 December 2005Active
Unit 10 The Glenmore Centre, Sandle Heath Ind Estate, Brickyard Rd Fordingbridge, SP6 1TE

Director15 December 2005Active

People with Significant Control

Mr John Malone
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 10 The Glenmore Centre, Brickyard Rd Fordingbridge, SP6 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Leonard
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:American
Address:Unit 10 The Glenmore Centre, Brickyard Rd Fordingbridge, SP6 1TE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-07-17Address

Change sail address company with old address new address.

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2023-07-02Officers

Change person director company with change date.

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2023-07-02Persons with significant control

Change to a person with significant control.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Capital

Capital allotment shares.

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2021-08-27Capital

Capital allotment shares.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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