Xelux Consulting Ltd in LONDON

Xelux Consulting Ltd LONDON

Founded in 2007, Xelux Consulting, classified under reg no. 06165598 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Oyebode O., appointed on 16 March 2007. In addition, a secretary was appointed - Afua B., appointed on 16 March 2007. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Xelux Consulting Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06165598
Date of Incorporation	Fri, 16th Mar 2007
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Afua B.

Position: Secretary

Appointed: 16 March 2007

Oyebode O.

Position: Director

Appointed: 16 March 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2007

Resigned: 16 March 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Oyebode O. This PSC and has 75,01-100% shares.

Oyebode O.

Notified on	10 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	89 923	92 915	169 875	90 404	98 260
Net Assets Liabilities	51 889	49 934	63 176	36 054	27 796

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 200	1 500	4 950	1 500	4 000
Average Number Employees During Period	1	1	1	2	2
Creditors	37 864	37 738	71 019	37 750	56 129
Fixed Assets	1 030	773	580	4
Net Current Assets Liabilities	52 059	51 641	98 856	52 654	42 131
Total Assets Less Current Liabilities	53 089	53 834	99 437	52 658	42 131

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 16th March 2023 filed on: 15th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 16th March 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 16th March 2021 filed on: 23rd, May 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 50 Russell Hill Purley Surrey CR8 2JA England to 7 Bell Yard London WC2A 2JR on Tuesday 30th March 2021 filed on: 30th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 16th March 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 16th March 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 16th March 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 16th March 2017 filed on: 23rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from 103 Park Hall Road London SE21 8ES to 50 Russell Hill Purley Surrey CR8 2JA on Friday 30th October 2015 filed on: 30th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (3 pages)
CH03	On Friday 25th May 2012 secretary's details were changed filed on: 6th, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 18th June 2012 from 14 Spenser Mews London SE21 8SN United Kingdom filed on: 18th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 26th, March 2011	annual return	Free Download (3 pages)
CH01	On Friday 4th March 2011 director's details were changed filed on: 26th, March 2011	officers	Free Download (2 pages)
CH03	On Friday 4th March 2011 secretary's details were changed filed on: 26th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Saturday 26th March 2011 from 62 Robson Road London SE27 9LB filed on: 26th, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
CH01	On Tuesday 16th March 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (16 pages)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2007	incorporation	Free Download (16 pages)
288b	On Friday 16th March 2007 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)

Xelux Consulting Ltd LONDON

Xelux Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Afua B.

Oyebode O.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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