Xoom Ltd in Elm Park Court PINNER

Xoom Ltd PINNER

Xoom started in year 2000 as Private Limited Company with registration number 03997742. The Xoom company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN.

The firm has 2 directors, namely Duncan F., George M.. Of them, George M. has been with the company the longest, being appointed on 22 August 2000 and Duncan F. has been with the company for the least time - from 27 January 2009. As of 10 July 2025, there was 1 ex secretary - Stavros M.. There were no ex directors.

Xoom Ltd Address / Contact

Office Address	Elm Park House
Office Address2	Elm Park Court
Town	Pinner
Post code	HA5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03997742
Date of Incorporation	Fri, 19th May 2000
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (497 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Duncan F.

Position: Director

Appointed: 27 January 2009

George M.

Position: Director

Appointed: 22 August 2000

Stavros M.

Position: Secretary

Appointed: 22 August 2000

Resigned: 18 May 2009

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 09 August 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 09 August 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is George M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Duncan John F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George Emanuel M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

George M.

Notified on	22 March 2023
Nature of control:	25-50% voting rights 25-50% shares

Duncan John F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George Emanuel M.

Notified on	6 April 2016
Ceased on	12 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	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	2024-05-31
Net Worth	2 026	688	919	317	61 006	130 249

Balance Sheet
Cash Bank On Hand										114 844	124 472	101 207	44 467	145 240
Current Assets	33 978	24 937	59 362	81 645	159 041	270 451	208 053	151 002	210 729	267 317	348 611	282 737	215 661	395 584
Debtors	31 882	24 937	59 362	77 369	133 954	183 579				185 806	211 815	161 802	147 720	198 302
Net Assets Liabilities						130 250	142 207	75 473	111 399	3 727	26 295	49 355	4 398	-63 730
Property Plant Equipment										57 909	64 832	65 172	83 926	91 136
Total Inventories										23 995	12 324	19 728
Cash Bank In Hand	2 096			496	7	61 062
Intangible Fixed Assets				8 365	7 436	6 506
Stocks Inventory				3 780	25 080	25 810
Tangible Fixed Assets	15 604	25 317	22 026	19 052	33 589	49 407

Reserves/Capital
Called Up Share Capital	2	2	2	100	100	100
Profit Loss Account Reserve	2 024	686	917	217	60 906	130 149
Shareholder Funds	2 026	688	919	317	61 006	130 249

Other
Accumulated Amortisation Impairment Intangible Assets										6 506	7 435	8 364	9 294
Accumulated Depreciation Impairment Property Plant Equipment										150 755	172 366	194 110	220 482	247 988
Average Number Employees During Period									10	9	9	10	11	12
Creditors						196 115	172 195	213 043	215 783	118 056	215 201	85 003	27 197	277 051
Dividends Paid On Shares										2 788
Fixed Assets			22 026	27 417	41 025	55 913	69 659	71 451	58 458	60 697	66 691	66 102	83 926
Increase From Amortisation Charge For Year Intangible Assets											929	929	930
Increase From Depreciation Charge For Year Property Plant Equipment											21 611	21 744	26 372	27 506
Intangible Assets										2 788	1 859	930
Intangible Assets Gross Cost										9 294	9 294	9 294	9 294
Net Current Assets Liabilities	-13 578	-24 629	-21 107	-27 100	19 981	74 336	72 548	4 022	52 941	61 086	189 068	82 594	-36 992	138 280
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						41 202	36 690		57 995	57 329
Property Plant Equipment Gross Cost										208 664	237 198	259 282	304 408	339 124
Provisions For Liabilities Balance Sheet Subtotal										12 587	14 263	14 338	15 339	16 095
Total Additions Including From Business Combinations Property Plant Equipment											28 534	22 084	45 126	34 716
Total Assets Less Current Liabilities	2 026	688	919	317	61 006	130 249	142 207	75 473	111 399	121 783	255 759	148 696	46 934	229 416
Creditors Due Within One Year	47 556	49 566	80 469	108 745	139 060	196 115
Intangible Fixed Assets Additions				9 294
Intangible Fixed Assets Aggregate Amortisation Impairment				929	1 858	2 788
Intangible Fixed Assets Amortisation Charged In Period				929	929	929
Intangible Fixed Assets Cost Or Valuation				9 294	9 294	9 294
Number Shares Allotted		2	2	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	100	100	100
Tangible Fixed Assets Additions				3 377	25 732	32 289
Tangible Fixed Assets Cost Or Valuation			57 587	60 964	86 696	118 984
Tangible Fixed Assets Depreciation			35 561	41 912	53 107	69 577
Tangible Fixed Assets Depreciation Charged In Period				6 351	11 195	16 470

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2024 filed on: 28th, February 2025	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2024 filed on: 28th, February 2025	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 23rd, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 2nd, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 2nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th May 2015 filed on: 17th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th May 2014 filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th May 2013 filed on: 3rd, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th May 2012 filed on: 19th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th May 2011 filed on: 24th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th May 2010 filed on: 29th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 11th Sep 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Aug 2007 with complete member list filed on: 20th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th Aug 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jun 2005 with complete member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 19th, April 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Jun 2004 with complete member list filed on: 14th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 15th, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 15th, April 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 20th, March 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 20th, March 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (6 pages)