Xos Capital started in year 2009 as Private Limited Company with registration number 06972777. The Xos Capital company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at The Brentano Suite C/o Super Tweaks Limited. Postal code: N2 0EF.
At present there are 2 directors in the the firm, namely Daniel W. and Tal W.. In addition one secretary - Daniel W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Brentano Suite C/o Super Tweaks Limited |
| Office Address2 | Lyttelton Road |
| Town | London |
| Post code | N2 0EF |
| Country of origin | United Kingdom |
| Registration Number | 06972777 |
| Date of Incorporation | Sat, 25th Jul 2009 |
| Industry | Non-trading company |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Secretary
Appointed: 25 July 2009
Position: Director
Appointed: 25 July 2009
Position: Director
Appointed: 25 July 2009
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Daniel W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tal W. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tal W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 15 | 15 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 15 | 15 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -85 | -85 | |||||
| Shareholder Funds | 15 | 15 | |||||
| Other | |||||||
| Number Shares Issued Fully Paid | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 15 | 15 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 25th Jul 2023 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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