Xcell Solutions Limited in LONDON

Xcell Solutions Limited LONDON

Xcell Solutions started in year 2013 as Private Limited Company with registration number 08551861. The Xcell Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 342 Regents Park Road. Postal code: N3 2LJ.

The company has 2 directors, namely Lucia R., Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 1 June 2018 and Lucia R. has been with the company for the least time - from 10 February 2019. As of 29 April 2024, there were 4 ex directors - Joanne R., Nicholas R. and others listed below. There were no ex secretaries.

Xcell Solutions Limited Address / Contact

Office Address	342 Regents Park Road
Town	London
Post code	N3 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08551861
Date of Incorporation	Fri, 31st May 2013
Industry	Repair of computers and peripheral equipment
End of financial Year	31st May
Company age	11 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Lucia R.

Position: Director

Appointed: 10 February 2019

Nicholas R.

Position: Director

Appointed: 01 June 2018

Joanne R.

Position: Director

Appointed: 01 October 2016

Resigned: 01 June 2018

Nicholas R.

Position: Director

Appointed: 09 September 2013

Resigned: 19 September 2014

Barbara K.

Position: Director

Appointed: 31 May 2013

Resigned: 09 September 2013

Nicholas R.

Position: Director

Appointed: 31 May 2013

Resigned: 08 November 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nicolas R. The abovementioned PSC and has 75,01-100% shares.

Nicolas R.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	35	417	500

Balance Sheet
Cash Bank On Hand					13 526	1 286	1 946	4 666	2 408	4 276
Current Assets	2 299	5 296		6 013	15 651	9 006	23 783	32 756	35 805	38 474
Debtors		5 296	11 741	6 012	2 125	7 720	19 487	26 040	31 142	31 913
Net Assets Liabilities			499	355	15	114	298	726	603	808
Other Debtors			11 741	6 013	2 125	7 100	18 963	23 772	29 977	31 898
Total Inventories							2 350	2 050	2 255	2 285
Cash Bank In Hand	2 299
Net Assets Liabilities Including Pension Asset Liability	35	417	500

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	34	416	499
Shareholder Funds	35	417	500

Other
Amounts Owed To Related Parties					8 200
Average Number Employees During Period				1	1	1	1	1	1	2
Bank Borrowings							17 500	17 500	15 540	14 644
Comprehensive Income Expense				10 356
Creditors			11 242	5 657	15 636	8 892	17 500	17 500	15 540	14 644
Dividends Paid				-10 500
Number Shares Issued Fully Paid				1	1	1	1	1	1	1
Other Creditors			620	1 220	1 720	1 720	1 720	1 720	1 720	450
Other Inventories							2 350	2 050	2 255	2 285
Par Value Share		1	1		1	1	1	1	1	1
Profit Loss				10 356
Taxation Social Security Payable			8 821	2 562	5 716	7 172	4 265	12 810	17 942	20 742
Total Assets Less Current Liabilities	35					114	17 798	18 226	16 143	15 452
Total Borrowings			1 801	1 875			17 500	17 500	15 540	14 644
Trade Debtors Trade Receivables						620	524	2 268	1 165	15
Creditors Due Within One Year	2 264	4 879	11 241
Number Shares Allotted	1	1	1
Net Current Assets Liabilities	35
Value Shares Allotted	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-05-31 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 9th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-31 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-31 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-05-31 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 19th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-05-31 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-02-10 filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 18th, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-06-01 filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-01 filed on: 19th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-31 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017-07-13 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-31 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, January 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-11-08 filed on: 8th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-01 filed on: 24th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-19: 1.00 GBP	capital
AD01	New registered office address 342 Regents Park Road London N3 2LJ. Change occurred on 2015-06-19. Company's previous address: Viewlands Coldharbour Dorking Surrey RH5 6HJ England. filed on: 19th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AD01	New registered office address Viewlands Coldharbour Dorking Surrey RH5 6HJ. Change occurred on 2015-02-16. Company's previous address: 15 Duncan Terrace London N1 8BZ. filed on: 16th, February 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-19 filed on: 22nd, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-31 filed on: 11th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 4th, June 2014	annual return	Free Download (3 pages)
CH01	On 2013-09-09 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-09-16 filed on: 16th, September 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2013-09-09 filed on: 9th, September 2013	address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, May 2013	incorporation	Free Download (36 pages)

Xcell Solutions Limited LONDON

Xcell Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lucia R.

Nicholas R.

Joanne R.

Nicholas R.

Barbara K.

Nicholas R.

People with significant control

Annual reports financial information

Company filings

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