Xcess1st Netherlands Limited CARDIFF


Xcess1st Netherlands Limited is a private limited company located at Fairways House Fortran Road, St. Mellons, Cardiff CF3 0LT. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Geert D., appointed on 01 April 2019. Director Peter G., appointed on 07 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-06 and the due date for the following filing is 2024-03-20. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.

Xcess1st Netherlands Limited Address / Contact

Office Address Fairways House Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11238495
Date of Incorporation Wed, 7th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th December
Company age 6 years old
Account next due date Wed, 27th Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Geert D.

Position: Director

Appointed: 01 April 2019

Peter G.

Position: Director

Appointed: 07 March 2018

Geert D.

Position: Director

Appointed: 07 March 2018

Resigned: 07 March 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Xcess1St Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Geert D. This PSC has significiant influence or control over the company,.

Xcess1st Ltd

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

Legal authority Companies Act
Legal form Limited Company
Notified on 6 March 2019
Nature of control: 75,01-100% shares

Geert D.

Notified on 7 March 2018
Ceased on 6 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-30
Balance Sheet
Debtors100100100100
Other
Amounts Owed By Group Undertakings100100100100
Amounts Owed To Group Undertakings   780
Creditors5381 1381 9182 998
Net Current Assets Liabilities-438-1 038-1 818-2 898
Other Creditors2988981 1382 218
Total Assets Less Current Liabilities-438-1 038-1 818-2 898
Trade Creditors Trade Payables240240780 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 21st, December 2023
Free Download (7 pages)

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