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XSG LIMITED

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

This company is commonly known as Xsg Limited. The company was founded 16 years ago and was given the registration number 06555638. The firm's registered office is in SUTTON. You can find them at Trinity Court, 34 West Street, Sutton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XSG LIMITED
Company Number:06555638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, 34 West Street, Sutton, Surrey, England, SM1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Restmor Way, Wallington, England, SM6 7AH

Director06 April 2023Active
Unit 7, Restmor Way, Wallington, England, SM6 7AH

Director17 January 2024Active
Unit 7, Restmor Way, Wallington, England, SM6 7AH

Director04 April 2008Active
3, Rhodes Moorhouse Court, Morden, United Kingdom, SM4 5NR

Secretary04 April 2008Active
Trinity Court, 34 West Street, Sutton, England, SM1 1SH

Director19 December 2016Active

People with Significant Control

Mr Malcolm Robert Vallis-Wilks
Notified on:23 December 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 7, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Leigh Vallis-Wilks
Notified on:23 December 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Unit 7, Restmor Way, Wallington, England, SM6 7AH
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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Appoint person director company with name date.

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2023-12-29Officers

Change person director company with change date.

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2023-12-06Address

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

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-04-03Officers

Termination director company with name termination date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-11-02Address

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

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Capital

Capital allotment shares.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-12-29Officers

Appoint person director company with name date.

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