Xoaam Consulting Ltd in Saxby MELTON MOWBRAY

Xoaam Consulting Ltd MELTON MOWBRAY

Founded in 2005, Xoaam Consulting, classified under reg no. 05366041 is an active company. Currently registered at Sycamore House Church Lane LE14 2RR, Melton Mowbray the company has been in the business for 19 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023. Since December 18, 2008 Xoaam Consulting Ltd is no longer carrying the name Cafedrink.

At present there are 2 directors in the the company, namely Richard M. and Georgina A.. In addition one secretary - Georgina A. - is with the firm. Currenlty, the company lists one former director, whose name is Marilyn A. and who left the the company on 15 December 2008. In addition, there is one former secretary - Marilyn A. who worked with the the company until 15 December 2008.

Xoaam Consulting Ltd Address / Contact

Office Address	Sycamore House Church Lane
Office Address2	Saxby
Town	Melton Mowbray
Post code	LE14 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05366041
Date of Incorporation	Wed, 16th Feb 2005
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Georgina A.

Position: Secretary

Appointed: 15 December 2008

Richard M.

Position: Director

Appointed: 15 December 2008

Georgina A.

Position: Director

Appointed: 04 March 2005

Marilyn A.

Position: Secretary

Appointed: 04 March 2005

Resigned: 15 December 2008

Marilyn A.

Position: Director

Appointed: 04 March 2005

Resigned: 15 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2005

Resigned: 04 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2005

Resigned: 04 March 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Richard M. This PSC and has 25-50% shares.

Richard M.

Notified on	16 February 2017
Nature of control:	25-50% shares

Company previous names

Cafedrink	December 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	55 791	48 977	61 175	52 301	52 301	89 430	28 642	18 755
Net Assets Liabilities	34 080	36 331	47 153	39 273	39 273	52 801	92 178	54 234

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 100	1 150	1 175	1 200	1 200	1 225	1 530	1 620
Average Number Employees During Period	2	2	2	2	2	2	2	2
Creditors	36 106	23 940	21 871	17 152	17 152	51 069	49 834	45 565
Fixed Assets	28 892	21 736	16 110	9 925	9 925	20 194	115 288	82 664
Net Current Assets Liabilities	21 376	26 734	41 005	35 255	35 255	38 468	-20 421	-26 810
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 691	1 697	1 701	106	106	107	771
Total Assets Less Current Liabilities	50 268	48 470	57 115	45 180	45 180	58 662	94 867	55 854
Advances Credits Directors	20 136	4 285	1 216	1 709	1 709	362
Advances Credits Made In Period Directors	13 592	15 851	3 069	493

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 19th, September 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 26th, February 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 15th, November 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 27th, November 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 3rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 21st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 23rd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 31st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, August 2011	accounts	Free Download (7 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 25th, November 2010	accounts	Free Download (7 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
CH01	On March 21, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
CH01	On March 21, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
CH03	On March 21, 2010 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
AD01	Company moved to new address on March 22, 2010. Old Address: West Wilson Farm Rackenford Tiverton Devon EX16 8ED United Kingdom filed on: 22nd, March 2010	address	Free Download (1 page)
CH01	On February 20, 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 20th, February 2010	annual return	Free Download (5 pages)
CH01	On February 20, 2010 director's details were changed filed on: 20th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 21st, November 2009	accounts	Free Download (1 page)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed cafedrink LIMITEDcertificate issued on 18/12/08 filed on: 18th, December 2008	change of name	Free Download (4 pages)
288a	On December 16, 2008 Director appointed filed on: 16th, December 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 16th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, December 2008	address	Free Download (1 page)
287	Registered office changed on 16/12/2008 from sycamore house saxby melton mowbray leicestershire LE14 2RR filed on: 16th, December 2008	address	Free Download (1 page)
288a	On December 16, 2008 Secretary appointed filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On December 15, 2008 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On December 15, 2008 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 15th, December 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 25th, February 2008	accounts	Free Download (1 page)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 14, 2007 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 8th, November 2006	accounts	Free Download (1 page)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 23, 2006 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 22/03/05 from: 1 mitchell lane bristol BS1 6BU filed on: 22nd, March 2005	address	Free Download (1 page)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288a	On March 22, 2005 New secretary appointed;new director appointed filed on: 22nd, March 2005	officers	Free Download (2 pages)
288b	On March 17, 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On March 17, 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On March 17, 2005 Director resigned filed on: 17th, March 2005	officers	Free Download (1 page)
288b	On March 17, 2005 Secretary resigned filed on: 17th, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2005	incorporation	Free Download (17 pages)

Xoaam Consulting Ltd MELTON MOWBRAY

Xoaam Consulting Ltd Address / Contact

Company Information / Profile

Company staff

Georgina A.

Richard M.

Georgina A.

Marilyn A.

Marilyn A.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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