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Xaltpay Ltd LONDON


Xaltpay started in year 2013 as Private Limited Company with registration number 08540063. The Xaltpay company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

There is a single director in the firm at the moment - Patrick G., appointed on 1 June 2017. In addition, a secretary was appointed - Kelly C., appointed on 5 May 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adrian C. who worked with the the firm until 1 January 2020.

Xaltpay Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08540063
Date of Incorporation Wed, 22nd May 2013
Industry Business and domestic software development
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (255 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

Company staff

Kelly C.

Position: Secretary

Appointed: 05 May 2020

Patrick G.

Position: Director

Appointed: 01 June 2017

Martin P.

Position: Director

Appointed: 24 May 2015

Resigned: 01 July 2017

Adrian C.

Position: Secretary

Appointed: 22 May 2013

Resigned: 01 January 2020

Joanne S.

Position: Director

Appointed: 22 May 2013

Resigned: 30 June 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Patrick G. This PSC and has 75,01-100% shares.

Patrick G.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth106 714964 179454 430   
Balance Sheet
Cash Bank On Hand  2 790 6852 342 380  
Current Assets142 1422 509 4222 912 0652 372 4493 178 0072 858 711
Debtors57 952335 749121 38030 070  
Net Assets Liabilities  454 430282 968575 487367 913
Cash Bank In Hand84 1902 173 6732 790 685   
Net Assets Liabilities Including Pension Asset Liability106 714964 179454 430   
Reserves/Capital
Called Up Share Capital1 0001 0001 000   
Profit Loss Account Reserve105 714963 179453 430   
Shareholder Funds106 714964 179454 430   
Other
Creditors  2 457 6352 089 4812 583 4322 417 067
Net Current Assets Liabilities133 1421 216 893454 430282 968594 575441 644
Total Assets Less Current Liabilities1001 216 893454 430282 968594 575441 644
Provisions For Liabilities Balance Sheet Subtotal    19 08873 731
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Creditors Due Within One Year9 0001 292 5292 457 635   
Number Shares Allotted  1 000   
Other Debtors Due After One Year57 952335 749    
Par Value Share  1   
Provisions For Liabilities Charges26 428252 714    
Share Capital Allotted Called Up Paid 1 0001 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 22nd May 2020
filed on: 26th, May 2020
Free Download (3 pages)

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