UKBizDB.co.uk

XRM CONSULTANTS LIMITED

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

This company is commonly known as Xrm Consultants Limited. The company was founded 15 years ago and was given the registration number 06667743. The firm's registered office is in LONDON. You can find them at 27 Bayswater Close, Palmers Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XRM CONSULTANTS LIMITED
Company Number:06667743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:06 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:27 Bayswater Close, Palmers Green, London, N13 5BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Bayswater Close, Palmers Green, London, England, N13 5BF

Director07 August 2008Active
27, Bayswater Close, Palmers Green, London, England, N13 5BF

Secretary07 August 2008Active

People with Significant Control

Mr Michael Jason Hutchinson
Notified on:11 September 2018
Status:Active
Date of birth:July 1979
Nationality:British
Address:27, Bayswater Close, London, N13 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Jason Hutchinson
Notified on:07 August 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:27, Bayswater Close, London, N13 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Persons with significant control

Notification of a person with significant control.

Download
2018-08-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-06Accounts

Accounts with accounts type micro entity.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts amended with accounts type total exemption full.

Download
2017-06-08Accounts

Accounts amended with accounts type total exemption full.

Download
2017-05-02Accounts

Accounts with accounts type micro entity.

Download
2016-09-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-22Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-04Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Officers

Termination secretary company with name termination date.

Download
2014-05-05Accounts

Accounts with accounts type total exemption small.

Download
2013-09-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.