XSEM LIMITED - LEEDS


Company Profile Company Filings

Overview

XSEM LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
XSEM LIMITED was incorporated 21 years ago on 03/02/2003 and has the registered number: 04654429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XSEM LIMITED - LEEDS

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BOWLING GREEN TERRACE
LEEDS
LS11 9SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H N SPORTS EVENTS LIMITED (until 02/02/2005)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BEN SABBERTON Sep 1978 British Director 2018-03-27 CURRENT
LIANA LAX May 1970 British Director 2023-11-03 CURRENT
NICHOLAS IVEL Feb 1963 British Director 2020-02-28 CURRENT
MICHAEL EDWARD GWILLIAM Jul 1979 British Director 2004-04-16 CURRENT
DANIEL RICHARD PHILIP BARDGETT Sep 1974 British Director 2003-11-26 CURRENT
DANIEL RICHARD PHILIP BARDGETT Sep 1974 British Secretary 2003-05-02 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-03 UNTIL 2003-02-03 RESIGNED
CHRISTOPHER JOHN WOMACK Aug 1972 British Director 2003-05-02 UNTIL 2005-09-05 RESIGNED
NICHOLAS RUBERY Jul 1979 British Director 2003-05-02 UNTIL 2003-11-26 RESIGNED
STEPHEN PAUL LEWIS Feb 1976 British Director 2003-11-26 UNTIL 2004-04-09 RESIGNED
MR RICHARD NEIL LEVIN Dec 1965 British Director 2007-01-12 UNTIL 2007-02-01 RESIGNED
HAYDEN PAUL EVANS Oct 1956 British Director 2003-02-07 UNTIL 2004-04-09 RESIGNED
WILLIAM ALAN CHISHOLM Mar 1950 British Director 2003-02-07 UNTIL 2003-11-26 RESIGNED
LUCIE VICTORIA GILL Jul 1977 British Secretary 2003-02-07 UNTIL 2003-05-02 RESIGNED
BONUSWORTH LIMITED Corporate Director 2003-02-03 UNTIL 2003-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Gwilliam 2016-04-06 7/1979 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Richard Philip Bardgett 2016-04-06 9/1974 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - XSEM LIMITED 2016-03-16 31-12-2015 £210,082 Cash £-155,824 equity
Abbreviated Company Accounts - XSEM LIMITED 2015-07-07 31-12-2014 £31 Cash £-369,767 equity
Abbreviated Company Accounts - XSEM LIMITED 2014-09-30 31-12-2013 £7,138 Cash £-421,329 equity