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Xl Direct Limited BICESTER

Xl Direct started in year 2003 as Private Limited Company with registration number 04699844. The Xl Direct company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bicester at 76 North Street. Postal code: OX27 7QR.

The company has 2 directors, namely Mandy H., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 17 March 2003 and Mandy H. has been with the company for the least time - from 1 July 2013. Currenlty, the company lists one former director, whose name is Emma B. and who left the the company on 30 June 2008. In addition, there is one former secretary - Emma B. who worked with the the company until 30 June 2013.

Xl Direct Limited Address / Contact

Office Address 76 North Street
Office Address2 Fritwell
Town Bicester
Post code OX27 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04699844
Date of Incorporation Mon, 17th Mar 2003
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Mandy H.

Position: Director

Appointed: 01 July 2013

Simon B.

Position: Director

Appointed: 17 March 2003

Emma B.

Position: Director

Appointed: 17 March 2003

Resigned: 30 June 2008

Emma B.

Position: Secretary

Appointed: 17 March 2003

Resigned: 30 June 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Simon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon B.

Notified on 1 July 2016
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 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets13 41011 550163 14317 77010 8952 30612 1248848 516
Net Assets Liabilities 14 09618 336127 878125 867122 071149 611143 621155 479
Other
Creditors 59 7391 060344 200339 336334 720317 440312 210309 411
Fixed Assets253 413253 299253 253454 308454 308454 485454 927454 947456 374
Net Current Assets Liabilities-39 965-39 203162 08317 77010 8952 30612 1248848 516
Total Assets Less Current Liabilities213 448214 096415 336472 078465 203456 791467 051455 831464 890
Capital Reserves13 44814 096       
Creditors Due After One Year200 000200 000       
Creditors Due Within One Year59 78759 739       
Net Assets Liability Excluding Pension Asset Liability13 44814 096       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 4128 986       
Average Number Employees During Period     2222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 16th, March 2024 		Free Download (3 pages)

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