Xtel Technologies Group Ltd is a private limited company registered at 3Rd Floor, 21 Perrymount Road, Haywards Heath RH16 3TP. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director.
Director Colin D., appointed on 07 October 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a name change on 2017-10-31 and their previous name was Seaforth Vero Limited.
The last confirmation statement was sent on 2023-03-24 and the deadline for the following filing is 2024-04-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 21 Perrymount Road |
| Town | Haywards Heath |
| Post code | RH16 3TP |
| Country of origin | United Kingdom |
| Registration Number | 10860196 |
| Date of Incorporation | Tue, 11th Jul 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 07 October 2022
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Xtel Employee Ownership Trustee Limited from Brighton, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., 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.
Xtel Employee Ownership Trustee Limited
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14404549 |
| Notified on | 7 October 2022 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 11 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 11 July 2017 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seaforth Vero | October 31, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 947 | 4 612 | 108 |
| Current Assets | 110 772 | 29 112 | 24 608 |
| Debtors | 105 825 | 24 500 | 24 500 |
| Other Debtors | 24 500 | 24 500 | |
| Other | |||
| Amounts Owed By Group Undertakings | 10 050 | ||
| Amounts Owed To Group Undertakings | 106 556 | 171 723 | 170 226 |
| Average Number Employees During Period | 1 | 21 | |
| Creditors | 257 328 | 174 683 | 170 226 |
| Investments Fixed Assets | 149 080 | 152 080 | 152 080 |
| Investments In Group Undertakings | 149 080 | 152 080 | 152 080 |
| Net Current Assets Liabilities | -146 556 | -145 571 | -145 618 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 1 000 | ||
| Number Shares Issued Specific Share Issue | 3 000 | ||
| Other Creditors | 121 577 | ||
| Other Taxation Social Security Payable | 24 396 | 2 960 | |
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 2 524 | 6 509 | 6 462 |
| Trade Creditors Trade Payables | 4 799 | ||
| Trade Debtors Trade Receivables | 95 775 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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