Facadexs Uk started in year 2004 as Private Limited Company with registration number 05148387. The Facadexs Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Colchester at The Octagon Suite E2, 2nd Floor. Postal code: CO1 1TG. Since 2023-09-26 Facadexs Uk Ltd is no longer carrying the name Xsplatforms (UK).
The company has one director. Allert G., appointed on 8 January 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 23 March 2010.
| Office Address | The Octagon Suite E2, 2nd Floor |
| Office Address2 | Middleborough |
| Town | Colchester |
| Post code | CO1 1TG |
| Country of origin | United Kingdom |
| Registration Number | 05148387 |
| Date of Incorporation | Tue, 8th Jun 2004 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 08 January 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Gerardus C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Xsplatforms Bv that put Gonnchem, Netherlands as the address. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Johan S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gerardus C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Xsplatforms Bv
Papland 11 4206 Cr, Gonnchem, Netherlands
| Legal authority | Dutch Law |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 11047828 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Johan S.
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
significiant influence or control |
| Xsplatforms (UK) | September 26, 2023 |
| Hls | April 15, 2010 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 931 | 16 021 | 6 643 | 6 160 | 9 750 | 38 020 | 38 020 |
| Current Assets | 488 206 | 393 634 | 420 983 | 405 006 | 385 104 | 361 581 | 363 844 |
| Debtors | 375 301 | 130 968 | 414 340 | 398 846 | 375 354 | 323 561 | 325 824 |
| Other Debtors | 236 332 | 38 834 | 68 628 | 25 248 | 33 321 | 19 526 | 1 |
| Property Plant Equipment | 16 892 | 7 298 | 1 066 | ||||
| Total Inventories | 104 974 | 72 236 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 271 | 17 808 | 5 875 | ||||
| Amounts Owed By Related Parties | 174 408 | 231 658 | 363 835 | 327 291 | 304 034 | 300 203 | |
| Amounts Owed To Group Undertakings | 526 391 | 279 058 | |||||
| Average Number Employees During Period | 5 | 2 | 1 | 1 | 1 | ||
| Creditors | 765 099 | 424 575 | 132 554 | 94 414 | 58 646 | 54 775 | 53 729 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 11 538 | 3 354 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 381 | 657 | |||||
| Net Current Assets Liabilities | -276 893 | -205 350 | 288 429 | 310 592 | 326 458 | 306 806 | 310 115 |
| Other Creditors | 161 078 | 82 197 | 59 739 | 47 367 | 30 198 | 21 006 | 43 551 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 844 | 12 590 | 5 875 | ||||
| Other Disposals Property Plant Equipment | 11 375 | 18 165 | 6 941 | ||||
| Other Taxation Social Security Payable | 6 596 | 14 028 | 16 430 | 19 874 | 16 024 | 11 729 | 8 722 |
| Profit Loss | 34 080 | 21 097 | |||||
| Property Plant Equipment Gross Cost | 35 162 | 25 106 | 6 941 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 319 | ||||||
| Total Assets Less Current Liabilities | -260 001 | 255 415 | 289 495 | 310 592 | |||
| Trade Creditors Trade Payables | 71 034 | 49 292 | 56 385 | 27 173 | 12 424 | 22 040 | 1 456 |
| Trade Debtors Trade Receivables | 138 969 | 92 134 | 114 054 | 9 763 | 14 742 | 1 | 25 620 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023 |
accounts | Free Download (8 pages) |
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