XCESS1ST FRANCE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
XCESS1ST FRANCE LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
XCESS1ST FRANCE LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11238627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCESS1ST FRANCE LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11238627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XCESS1ST FRANCE LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
FAIRWAYS HOUSE FORTRAN ROAD
CARDIFF
CF3 0LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ALBERT GEERLINGS | Oct 1947 | Canadian | Director | 2018-03-07 | CURRENT |
| MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2019-04-01 | CURRENT |
| MR GEERT DUIZENDSTRAAL | Jan 1953 | Dutch | Director | 2018-03-07 UNTIL 2018-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xcess1st Ltd | 2019-03-06 | Cardiff | Ownership of shares 75 to 100 percent | |
| Mr Geert Duizendstraal | 2018-03-07 - 2019-03-06 | 1/1953 | Cardiff | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Xcess1st France Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-15 | 30-12-2022 | £-1,986 equity |
| Xcess1st France Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £-1,458 equity |
| Xcess1st France Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-30 | 31-12-2020 | £-1,038 equity |
| Xcess1st France Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-29 | 31-12-2019 | £-438 equity |
| Xcess1st France Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £-240 equity |