Xl Escapes Ltd LONDON


Xl Escapes started in year 2014 as Private Limited Company with registration number 09129026. The Xl Escapes company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Suite Lp 25530. Postal code: N1 7GU.

The firm has 2 directors, namely Udita D., Abhinav D.. Of them, Abhinav D. has been with the company the longest, being appointed on 2 February 2015 and Udita D. has been with the company for the least time - from 29 March 2016. Currenlty, the firm lists one former director, whose name is Udita D. and who left the the firm on 1 February 2015. In addition, there is one former secretary - Udita D. who worked with the the firm until 1 March 2015.

Xl Escapes Ltd Address / Contact

Office Address Suite Lp 25530
Office Address2 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129026
Date of Incorporation Mon, 14th Jul 2014
Industry Travel agency activities
End of financial Year 31st July
Company age 7 years old
Account next due date Sat, 30th Apr 2022 (146 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Udita D.

Position: Director

Appointed: 29 March 2016

Abhinav D.

Position: Director

Appointed: 02 February 2015

Udita D.

Position: Secretary

Appointed: 14 July 2014

Resigned: 01 March 2015

Udita D.

Position: Director

Appointed: 14 July 2014

Resigned: 01 February 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Udita D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Abhinav D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Udita D.

Notified on 2 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Abhinav D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth4 140401    
Balance Sheet
Current Assets24 70562 30988 244160 707250 953159 148
Net Assets Liabilities   95 323164 39674 225
Cash Bank In Hand24 70520 550    
Debtors 41 759    
Tangible Fixed Assets6631 713    
Net Assets Liabilities Including Pension Asset Liability4 140     
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve4 139400    
Shareholder Funds4 140401    
Other
Version Production Software    11
Average Number Employees During Period    12
Creditors 63 62147 13465 38486 55834 924
Fixed Assets6631 713766111
Net Current Assets Liabilities3 477-1 31241 11095 323164 395124 224
Total Assets Less Current Liabilities4 14040141 87695 323164 396124 225
Creditors Due Within One Year21 22863 621    
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Additions 1 999    
Tangible Fixed Assets Cost Or Valuation9502 949    
Tangible Fixed Assets Depreciation2871 236    
Tangible Fixed Assets Depreciation Charged In Period 948    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2020
filed on: 28th, April 2021
Free Download (6 pages)

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