XCESS WORLD LTD - CARDIFF
Company Profile | Company Filings |
Overview
XCESS WORLD LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
XCESS WORLD LTD was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCESS WORLD LTD was incorporated 7 years ago on 22/02/2017 and has the registered number: 10633300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCESS WORLD LTD - CARDIFF
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
FAIRWAY HOUSE LINKS BUSINESS PARK
CARDIFF
CF3 0LT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2019-04-01 | CURRENT |
MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2017-02-22 UNTIL 2018-01-01 | RESIGNED |
MR PETER ALBERT GEERLINGS | Oct 1947 | Canadian | Director | 2018-01-01 UNTIL 2022-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helios Global Ventures Limited | 2019-04-01 | Cardiff | Ownership of shares 25 to 50 percent | |
Mr Geert Duizendstraal | 2017-10-29 - 2019-04-01 | 1/1953 | Cardiff | Ownership of shares 75 to 100 percent |
Mr Geert Duizendstraal | 2017-02-22 - 2018-08-10 | 1/1953 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xcess World Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-22 | 30-12-2022 | £1,672 Cash £-123,355 equity |
Xcess World Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £64,912 Cash £-76,721 equity |
Xcess World Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £3,601 Cash £-32,788 equity |
Xcess World Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-12-2019 | £24,921 Cash £-1,062 equity |
Xcess World Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £198 Cash £671 equity |
Xcess World Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-09-25 | 31-12-2017 | £100 Cash £702 equity |