Xoocafe Ltd in Mollison Way EDGWARE - HA8 5QL

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Xoocafe Ltd EDGWARE

Xoocafe started in year 1997 as Private Limited Company with registration number 03463639. The Xoocafe company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edgware at 30 South Parade. Postal code: HA8 5QL. Since August 20, 1999 Xoocafe Ltd is no longer carrying the name Elogistics.

The company has one director. Gunpat P., appointed on 12 August 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rajeshkumar K. who worked with the the company until 2 April 2001.

Xoocafe Ltd Address / Contact

Office Address	30 South Parade
Office Address2	Mollison Way
Town	Edgware
Post code	HA8 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463639
Date of Incorporation	Tue, 11th Nov 1997
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Gunpat P.

Position: Director

Appointed: 12 August 1999

Kbmd Consultancy Limited

Position: Corporate Secretary

Appointed: 02 April 2001

Resigned: 31 October 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1997

Resigned: 11 November 1997

Rajeshkumar K.

Position: Secretary

Appointed: 11 November 1997

Resigned: 02 April 2001

Rajeshkumar K.

Position: Director

Appointed: 11 November 1997

Resigned: 02 April 2001

Gunpat P.

Position: Director

Appointed: 11 November 1997

Resigned: 19 November 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1997

Resigned: 11 November 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Gunpat P. The abovementioned PSC has significiant influence or control over the company,.

Gunpat P.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Elogistics	August 20, 1999
Bit Solutions	December 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	21 929	16 319	34 392	50 785	93 315	124 266

Balance Sheet
Cash Bank In Hand	18 863	20 492	15 768	45 472	97 343	135 054
Current Assets	68 328	57 259	67 769	89 833	143 465	190 901	119 751	111 477	104 831	172 774	194 472	104 165
Debtors	47 625	35 207	50 361	42 891	44 802	54 657
Net Assets Liabilities Including Pension Asset Liability	21 929	16 319	34 392	50 785	93 315	124 266
Stocks Inventory	1 840	1 560	1 640	1 470	1 320	1 190
Tangible Fixed Assets	10 009	7 915	23 876	17 937	13 478	10 130

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	21 829	16 219	34 292	50 685	93 215	124 166
Shareholder Funds	21 929	16 319	34 392	50 785	93 315	124 266

Other
Average Number Employees During Period								7	6	9	7	7
Creditors						76 765	54 709	49 487	44 865	79 016	56 916	80 526
Creditors Due After One Year	3 920	1 799	14 210	10 334	6 524
Creditors Due Within One Year	52 488	47 056	43 043	46 651	57 104	76 765
Fixed Assets						10 130	7 616	15 984	21 661	16 817	49 974	37 897
Net Current Assets Liabilities	15 840	10 203	24 726	43 182	86 361	114 136	65 042	61 990	59 966	93 758	137 556	23 639
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		532	23 858
Tangible Fixed Assets Cost Or Valuation	27 763	28 295	52 153	52 153	52 153
Tangible Fixed Assets Depreciation	17 754	20 380	28 277	34 216	38 675	42 023
Tangible Fixed Assets Depreciation Charged In Period		2 626	7 897	5 939	4 459	3 348
Total Assets Less Current Liabilities	25 849	18 118	48 602	61 119	99 839	124 266	72 658	77 974	81 627	110 575	187 530	61 536

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 21st, June 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 9th, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 12th, May 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 15th, May 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 1, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 11, 2010 with full list of members filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 17th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 11, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 9th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 27, 2007 filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 3rd, August 2007	accounts	Free Download (6 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 2003 filed on: 19th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 20, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 20, 2002 filed on: 20th, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 20, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 19, 2002 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 19, 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 19, 2002 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 11th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 11th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 12, 2000 filed on: 12th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2000 filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 19th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (5 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (5 pages)

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