XOLSTICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xolstice Limited. The company was founded 17 years ago and was given the registration number 06476164. The firm's registered office is in BIRMINGHAM. You can find them at Somerset House, 6070 Birmingham Business Park, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | XOLSTICE LIMITED |
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| Company Number | : | 06476164 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2008 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Burses Way, Hutton, Brentwood, England, CM13 2PL | Secretary | 17 January 2008 | Active |
| 24, Burses Way, Hutton, Brentwood, England, CM13 2PL | Director | 17 January 2008 | Active |
People with Significant Control
| Mr Sergey Ivanov |
| Notified on | : | 17 January 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Burses Way, Brentwood, England, CM13 2PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Elena Mikhaylova |
| Notified on | : | 17 January 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Burses Way, Brentwood, England, CM13 2PL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)