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Exxco 1 Ltd ROYSTON

Exxco 1 Ltd is a private limited company that can be found at 41 Gower Road, Royston SG8 5DU. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Mohammed S., appointed on 01 March 2024.
The company is categorised as "combined facilities support activities" (Standard Industrial Classification code: 81100).
The last confirmation statement was filed on 2023-01-21 and the due date for the following filing is 2024-02-04. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Exxco 1 Ltd Address / Contact

Office Address 41 Gower Road
Town Royston
Post code SG8 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11163953
Date of Incorporation Mon, 22nd Jan 2018
Industry Combined facilities support activities
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (222 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Mohammed S.

Position: Director

Appointed: 01 March 2024

Nijamali S.

Position: Director

Appointed: 01 August 2023

Resigned: 29 February 2024

Muhammad S.

Position: Director

Appointed: 01 April 2023

Resigned: 16 November 2023

Nijamali S.

Position: Director

Appointed: 01 February 2018

Resigned: 31 March 2023

Adam I.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Adam I.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Bozena D.

Position: Director

Appointed: 22 January 2018

Resigned: 22 January 2018

Rehak R.

Position: Director

Appointed: 22 January 2018

Resigned: 31 January 2018

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Nijamali S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nishad N. This PSC owns 75,01-100% shares. The third one is Adam I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nijamali S.

Notified on 1 November 2020
Ceased on 29 February 2024
Nature of control: 75,01-100% shares

Nishad N.

Notified on 1 June 2018
Ceased on 31 October 2020
Nature of control: 75,01-100% shares

Adam I.

Notified on 22 January 2018
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets670 9731 119 6691 304 3751 509 472 
Net Assets Liabilities115 173249 515309 8446 7194 312
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 4206 840   
Called Up Share Capital Not Paid Not Expressed As Current Asset   11
Creditors782 7261 374 159954 8221 246 405 
Fixed Assets 11 81511 8156 6464 311
Net Current Assets Liabilities111 753254 490349 55372 
Total Assets Less Current Liabilities111 753242 675361 3686 7194 312

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 10th, April 2024 		Free Download (1 page)

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