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XSALE LIMITED

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

This company is commonly known as Xsale Limited. The company was founded 18 years ago and was given the registration number 05491090. The firm's registered office is in LONDON. You can find them at 152-160 City Road Capital Office, Kemp House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XSALE LIMITED
Company Number:05491090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:152-160 City Road Capital Office, Kemp House, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ashtofts Mount, Guiseley, Leeds, England, LS20 9DB

Director25 June 2005Active
9 Snaithwood Drive, Rawdon, Leeds, LS19 6SZ

Secretary25 June 2005Active

People with Significant Control

Mr Brian Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:27 Ashtofts Mount, Guiseley, Leeds, England, LS20 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9 Snaithwood Drive, Rawdon, Leeds, England, LS19 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

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

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2022-08-15Insolvency

Liquidation voluntary statement of affairs.

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2022-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-15Resolution

Resolution.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution voluntary strike off suspended.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-15Address

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

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-10-28Address

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

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2019-01-29Officers

Termination secretary company with name termination date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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