Xcess World Ltd CARDIFF


Founded in 2017, Xcess World, classified under reg no. 10633300 is an active company. Currently registered at Fairway House Links Business Park CF3 0LT, Cardiff the company has been in the business for 7 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Geert D., appointed on 1 April 2019. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Peter G., Geert D. and others listed below. There were no ex secretaries.

Xcess World Ltd Address / Contact

Office Address Fairway House Links Business Park
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10633300
Date of Incorporation Wed, 22nd Feb 2017
Industry Real estate agencies
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 25th Dec 2023 (94 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Geert D.

Position: Director

Appointed: 01 April 2019

Peter G.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2022

Geert D.

Position: Director

Appointed: 22 February 2017

Resigned: 01 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Helios Global Ventures Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Geert D. This PSC owns 75,01-100% shares. Moving on, there is Geert D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helios Global Ventures Limited

Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT, Wales

Legal authority Companies Act
Legal form Limited Company
Notified on 1 April 2019
Nature of control: 25-50% shares

Geert D.

Notified on 29 October 2017
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Geert D.

Notified on 22 February 2017
Ceased on 10 August 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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-30
Balance Sheet
Cash Bank On Hand10019824 9213 60164 9121 672
Current Assets1 900102 510165 767294 907192 07785 451
Debtors1 000102 312140 846291 306127 16583 779
Other Debtors1 000102 31289 2346001 20827 680
Other
Amounts Owed By Group Undertakings  51 612290 706125 95756 099
Amounts Owed To Group Undertakings1 000 31 09021 36035 760129 541
Creditors2 198102 839167 829328 695269 798209 806
Investments Fixed Assets1 0001 0001 0001 0001 0001 000
Investments In Group Undertakings1 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities-298-329-2 062-33 788-77 721-124 355
Other Creditors24027 63546 598229 162156 2222 200
Total Assets Less Current Liabilities702671-1 062-32 788-76 721-123 355
Trade Creditors Trade Payables 114 3401 258 1 318

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-30
filed on: 21st, December 2023
Free Download (8 pages)

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