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XSITEMS LIMITED - Dickens House, Guithavon Street, Witham, Essex, United Kingdom
Company Information
- Company registration number
- 05638662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dickens House
- Guithavon Street
- Witham
- Essex
- CM8 1BJ Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ UK
Management
- Managing Directors
- DORR, Leonard
- HAVILLAND, Clifford
- MILLAR, Gareth William
- MONTGOMERY, Ian Aston
- MONTGOMERY, Katherine Elizabeth
- Company secretaries
- HAVILLAND, Clifford
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-29
- Age Of Company 2005-11-29 18 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Xsi Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XSI MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
✓
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XSITEMS LIMITED Company Description
- XSITEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05638662. Its current trading status is "live". It was registered 2005-11-29. It was previously called XSI MANAGEMENT LTD. It has declared SIC or NACE codes as "47990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Dickens House .
Get XSITEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xsitems Limited - Dickens House, Guithavon Street, Witham, Essex, United Kingdom
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05638662#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05638662#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05638662#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-01) - SH01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA
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confirmation-statement-with-updates (2023-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-20) - AA
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change-person-director-company-with-change-date (2022-05-12) - CH01
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confirmation-statement-with-updates (2022-11-29) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-22) - AA
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confirmation-statement-with-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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keyboard_arrow_right 2017
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resolution (2017-08-16) - RESOLUTIONS
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legacy (2017-08-16) - CAP-SS
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legacy (2017-08-16) - SH20
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
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keyboard_arrow_right 2016
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resolution (2016-07-06) - RESOLUTIONS
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capital-allotment-shares (2016-07-29) - SH01
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capital-allotment-shares (2016-07-08) - SH01
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resolution (2016-07-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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change-person-director-company-with-change-date (2015-10-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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capital-allotment-shares (2012-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-12-05) - 363a
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-03-09) - 123
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legacy (2007-03-12) - 88(2)R
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legacy (2007-06-07) - 88(2)R
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certificate-change-of-name-company (2007-06-14) - CERTNM
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legacy (2007-08-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-02) - AA
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legacy (2007-03-29) - 363s
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legacy (2006-10-26) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-08-09) - 225
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legacy (2006-07-26) - 287
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legacy (2006-07-26) - 288a
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resolution (2006-01-27) - RESOLUTIONS
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keyboard_arrow_right 2005
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incorporation-company (2005-11-29) - NEWINC
