Xat.com Limited in The Millfields PLYMOUTH

Xat.com Limited PLYMOUTH

Xat.com Limited is a private limited company situated at C/O Sheppards 22 The Square, The Millfields, Plymouth PL1 3JX. Its total net worth is valued to be around 45666 pounds, while the fixed assets that belong to the company amount to 16988 pounds. Incorporated on 1998-08-13, this 25-year-old company is run by 2 directors and 1 secretary.
Director Darren F., appointed on 13 August 1999. Director Chris H., appointed on 13 August 1998.
Switching the focus to secretaries, we can name: Chris H., appointed on 13 August 1999.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH database there was a change of name on 1999-09-08 and their previous name was Xtech Limited.
The latest confirmation statement was sent on 2023-08-13 and the due date for the subsequent filing is 2024-08-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Xat.com Limited Address / Contact

Office Address	C/o Sheppards 22 The Square
Office Address2	The Millfields
Town	Plymouth
Post code	PL1 3JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03615226
Date of Incorporation	Thu, 13th Aug 1998
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Chris H.

Position: Secretary

Appointed: 13 August 1999

Darren F.

Position: Director

Appointed: 13 August 1999

Chris H.

Position: Director

Appointed: 13 August 1998

Duport Secretary Limited

Position: Nominee Secretary

Appointed: 13 August 1998

Resigned: 13 August 1998

Duport Director Limited

Position: Corporate Director

Appointed: 13 August 1998

Resigned: 13 August 1998

Pauline B.

Position: Secretary

Appointed: 13 August 1998

Resigned: 13 August 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Christopher H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Darren F. This PSC owns 25-50% shares. Then there is Kerry H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Darren F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Kerry H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Xtech	September 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	50 666	549 714	213 933	265 229	151 243

Balance Sheet
Cash Bank In Hand	351 586	739 149	277 005	218 219	58 610
Current Assets	442 787	933 554	456 641	397 855	212 522	380 050	262 118	102 335	38 211	122 857	60 808	156 612
Debtors	91 201	194 405	179 636	179 636	153 912
Intangible Fixed Assets	5 000	5 000	5 000	5 000	5 000
Tangible Fixed Assets	11 988	38 438	39 171	31 668	36 283

Reserves/Capital
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	50 366	549 414	213 633	264 929	150 943
Shareholder Funds	50 666	549 714	213 933	265 229	151 243

Other
Creditors					102 562	58 476	34 441	24 730	19 395	27 651	24 131	45 542
Creditors Due Within One Year	409 109	427 278	286 879	169 294	102 562
Fixed Assets	16 988	43 438	44 171	36 668	41 283	35 363	31 160	21 855	14 393	14 070	12 744	13 330
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	33 678	506 276	169 762	228 561	109 960	321 574	227 677	77 605	18 816	95 206	36 677	111 070
Number Shares Allotted		300	300	300	300
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Additions		39 262	16 934	3 053	16 710
Tangible Fixed Assets Cost Or Valuation	37 781	77 043	82 912	85 965	102 675
Tangible Fixed Assets Depreciation	25 793	38 605	43 741	54 297	66 392
Tangible Fixed Assets Depreciation Charged In Period		12 812	13 057	10 556	12 095
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			7 921
Tangible Fixed Assets Disposals			11 065
Total Assets Less Current Liabilities	50 666	549 714	213 933	265 229	151 243	356 937	258 837	99 460	33 209	109 276	49 421	124 400
Average Number Employees During Period									4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 27th, August 2015	annual return	Free Download
SH01	Capital declared on August 27, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2013: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 11, 2006 filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 28, 2003 filed on: 28th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 19th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/02 to 31/12/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/02 to 31/12/01 filed on: 11th, January 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 30, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 30, 2001 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 30, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 5, 2000 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 5, 2000 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 1999 filed on: 22nd, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 5, 1999 filed on: 13th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 5, 1999 filed on: 13th, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/99 to 05/04/99 filed on: 7th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 05/04/99 filed on: 7th, October 1998	accounts	Free Download (1 page)

Xat.com Limited PLYMOUTH

Xat.com Limited Address / Contact

Company Information / Profile

Company staff

Chris H.

Darren F.

Chris H.

Duport Secretary Limited

Duport Director Limited

Pauline B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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