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XSPLATFORMS (UK) LIMITED

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

This company is commonly known as Xsplatforms (uk) Limited. The company was founded 20 years ago and was given the registration number 05148387. The firm's registered office is in COLCHESTER. You can find them at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:XSPLATFORMS (UK) LIMITED
Company Number:05148387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England, CO1 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director08 January 2021Active
Tudor Cottage, 66 Angel Street, Hadleigh, IP7 5EY

Secretary08 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 June 2004Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director23 March 2010Active
17 Cavendish Road, Stowmarket, IP14 1LQ

Director01 July 2005Active
44, Schoolakkerplein, Breda, Netherlands, 4835 EH

Director08 June 2011Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 June 2004Active
48, Primsenweer, Sliedrecht, Suid,

Director09 April 2010Active
82c East Hill, Colchester, Essex, CO1 2QW

Director01 December 2012Active
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG

Director03 July 2014Active
Tudor Cottage, 66 Angel Street, Hadleigh, IP7 5EY

Director08 June 2004Active
Tudor Cottages, 66 Angel Street, Hadleigh, IP7 5EY

Director08 June 2004Active

People with Significant Control

Mr Johan Schreuder
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:South African
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Significant influence or control
Mr Gerardus Amm Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Dutch
Country of residence:England
Address:The Octagon, Suite E2, 2nd Floor, Colchester, England, CO1 1TG
Nature of control:
  • Significant influence or control
Xsplatforms Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Papland 11, 4206 Cr, Gonnchem, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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