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Xc Technology Holdings Ltd LONDON


Xc Technology Holdings Ltd is a private limited company registered at Cooper House, 316 Regents Park Road, London N3 2JX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-29, this 4-year-old company is run by 5 directors.
Director Rachael M., appointed on 22 June 2021. Director Gina P., appointed on 22 June 2021. Director Daniele L., appointed on 22 June 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-07-28 and the due date for the next filing is 2024-08-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Xc Technology Holdings Ltd Address / Contact

Office Address Cooper House
Office Address2 316 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12127300
Date of Incorporation Mon, 29th Jul 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Rachael M.

Position: Director

Appointed: 22 June 2021

Gina P.

Position: Director

Appointed: 22 June 2021

Daniele L.

Position: Director

Appointed: 22 June 2021

Neil C.

Position: Director

Appointed: 29 October 2019

Anthony K.

Position: Director

Appointed: 29 October 2019

Danai R.

Position: Director

Appointed: 29 July 2019

Resigned: 25 January 2021

David H.

Position: Director

Appointed: 29 July 2019

Resigned: 25 January 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Somosxc, Inc. from De 19801, United States. The abovementioned PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Somosxc, Inc.

1209 Orange Street Wilmington, De 19801, Delaware, United States

Legal authority State Of Delaware
Legal form Incorporated Company
Country registered United States Of America
Place registered State Of Delaware
Registration number 5998773
Notified on 22 June 2021
Ceased on 19 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David H.

Notified on 29 July 2019
Ceased on 22 June 2021
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 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand126 72045 45592 653
Current Assets 2 566 2391 261 082
Debtors423 6572 520 7841 168 429
Net Assets Liabilities 9 616 7109 474 647
Other Debtors1 020 210
Other
Accumulated Amortisation Impairment Intangible Assets798 3831 361 9471 925 511
Amounts Owed By Related Parties422 6372 520 7841 168 219
Amounts Owed To Group Undertakings1 533183 600143 751
Average Number Employees During Period555
Creditors521 3051 024 3383 335 989
Fixed Assets 8 279 86911 716 305
Future Minimum Lease Payments Under Non-cancellable Operating Leases  56 204
Increase From Amortisation Charge For Year Intangible Assets 563 564563 564
Intangible Assets4 837 2584 273 6943 710 130
Intangible Assets Gross Cost5 635 6415 635 641 
Investments Fixed Assets4 006 1754 006 1758 006 175
Investments In Group Undertakings Participating Interests4 006 1754 006 1758 006 175
Net Current Assets Liabilities 2 361 1791 094 331
Other Creditors5 965 1951 024 3383 335 989
Other Taxation Social Security Payable 2 210 
Profit Loss-383 383-276 992-922 141
Total Assets Less Current Liabilities 10 641 04812 810 636
Trade Creditors Trade Payables28 790  
Transfers To From Retained Earnings Increase Decrease In Equity 16 471111 016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 28, 2023
filed on: 28th, July 2023
Free Download (3 pages)

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