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Xcel Retail Limited LONDON

Xcel Retail started in year 2014 as Private Limited Company with registration number 09121924. The Xcel Retail company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Abbey Road. Postal code: NW10 7BW.

The firm has 2 directors, namely Dawood P., Naser K.. Of them, Dawood P., Naser K. have been with the company the longest, being appointed on 26 April 2019. As of 19 April 2024, there were 9 ex directors - Mark M., Christopher H. and others listed below. There were no ex secretaries.

Xcel Retail Limited Address / Contact

Office Address 2 Abbey Road
Town London
Post code NW10 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121924
Date of Incorporation Tue, 8th Jul 2014
Industry
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Dawood P.

Position: Director

Appointed: 26 April 2019

Naser K.

Position: Director

Appointed: 26 April 2019

Mark M.

Position: Director

Appointed: 30 October 2017

Resigned: 01 August 2018

Christopher H.

Position: Director

Appointed: 05 December 2016

Resigned: 30 October 2017

David R.

Position: Director

Appointed: 05 December 2016

Resigned: 26 April 2019

Paresh P.

Position: Director

Appointed: 10 February 2015

Resigned: 05 December 2016

Ashis P.

Position: Director

Appointed: 10 October 2014

Resigned: 05 December 2016

Minkit P.

Position: Director

Appointed: 10 October 2014

Resigned: 05 December 2016

Stephen B.

Position: Director

Appointed: 10 October 2014

Resigned: 01 December 2015

Bharat P.

Position: Director

Appointed: 10 October 2014

Resigned: 01 December 2015

Paresh P.

Position: Director

Appointed: 08 July 2014

Resigned: 10 October 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Kmd Enterprises Limited from Crewe, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kmd Enterprises Limited

Unit 1 Weston Road, Crewe, CW1 6BP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4314857
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-30
Net Worth-129 159
Balance Sheet
Cash Bank In Hand36 632
Current Assets422 682
Debtors146 349
Intangible Fixed Assets509 521
Net Assets Liabilities Including Pension Asset Liability-129 159
Stocks Inventory239 701
Tangible Fixed Assets697 457
Reserves/Capital
Called Up Share Capital200 000
Profit Loss Account Reserve-329 159
Shareholder Funds-129 159
Other
Creditors Due After One Year1 216 109
Creditors Due Within One Year542 710
Fixed Assets1 206 978
Intangible Fixed Assets Additions536 338
Intangible Fixed Assets Aggregate Amortisation Impairment26 817
Intangible Fixed Assets Amortisation Charged In Period26 817
Intangible Fixed Assets Cost Or Valuation536 338
Net Current Assets Liabilities-120 028
Number Shares Allotted200 000
Par Value Share1
Secured Debts853 439
Share Capital Allotted Called Up Paid200 000
Tangible Fixed Assets Additions878 038
Tangible Fixed Assets Cost Or Valuation878 038
Tangible Fixed Assets Depreciation180 581
Tangible Fixed Assets Depreciation Charged In Period180 581
Total Assets Less Current Liabilities1 086 950

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 25th, April 2023 		Free Download (7 pages)

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