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Xult Group Ltd LONDON


Xult Group Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Tobias C., appointed on 10 July 2017.
As far as secretaries are concerned, we can name: Tobias C., appointed on 16 August 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2020-08-30 and the deadline for the subsequent filing is 2021-09-13. Additionally, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

Xult Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10750271
Date of Incorporation Tue, 2nd May 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 4 years old
Account next due date Mon, 28th Feb 2022 (293 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 13th Sep 2021 (2021-09-13)
Last confirmation statement dated Sun, 30th Aug 2020

Company staff

Tobias C.

Position: Secretary

Appointed: 16 August 2017

Tobias C.

Position: Director

Appointed: 10 July 2017

Loretta M.

Position: Secretary

Appointed: 02 May 2017

Resigned: 16 August 2017

Loretta M.

Position: Director

Appointed: 02 May 2017

Resigned: 16 August 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Tobias C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Loretta M. This PSC owns 75,01-100% shares.

Tobias C.

Notified on 16 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Loretta M.

Notified on 2 May 2017
Ceased on 16 August 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand15 08944 66655 815
Current Assets27 26744 66657 081
Debtors12 178 1 266
Net Assets Liabilities15 0065 0926 661
Other Debtors7 138 1 266
Property Plant Equipment903677904
Other
Accrued Liabilities Deferred Income850942850
Accumulated Depreciation Impairment Property Plant Equipment 22694
Additions Other Than Through Business Combinations Property Plant Equipment903 811
Amounts Owed To Directors5 46329 70033 621
Average Number Employees During Period111
Corporation Tax Payable4 6004 7648 510
Creditors13 16440 25151 324
Depreciation Rate Used For Property Plant Equipment 2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  179
Disposals Property Plant Equipment  716
Dividends Paid On Shares5 50030 00035 000
Increase From Depreciation Charge For Year Property Plant Equipment 22647
Net Current Assets Liabilities14 1034 4155 757
Number Shares Issued Fully Paid111
Other Creditors 222 
Other Taxation Social Security Payable2 2514 6238 343
Par Value Share111
Property Plant Equipment Gross Cost903903998
Total Assets Less Current Liabilities15 0065 0926 661
Trade Debtors Trade Receivables5 040  

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-08-30
filed on: 2nd, September 2020
Free Download (3 pages)

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