The Xcg Ltd (number 12925250) is a private limited company started on 2020-10-03 originating in United Kingdom. This firm is situated at Unit B 42, Beecholme Ave, Mitcham CR4 2HT. Changed on 2020-10-19, the previous name the company utilized was Xc (Holdings) Group Ltd. The Xcg Ltd operates SIC: 69203 that means "tax consultancy".
Company details
Name
The Xcg Ltd
Number
12925250
Date of Incorporation:
3rd October 2020
End of financial year:
31 October
Address:
Unit B 42, Beecholme Ave, Mitcham, CR4 2HT
SIC code:
69203 - Tax consultancy
Moving to the 1 managing director that can be found in the company, we can name: Craig A. (appointed on 06 April 2021). The Companies House reports 2 persons of significant control, namely: Craig A. owns over 3/4 of shares, Anthony W. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-10-31
2022-10-31
Current Assets
8,930
5,637
Total Assets Less Current Liabilities
12,405
2,409
Fixed Assets
3,375
-
People with significant control
Craig A.
1 January 2023
Nature of control:
75,01-100% shares
Anthony W.
3 October 2020 - 1 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-02-19
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-02-19
filed on: 4th, March 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-02-18
filed on: 20th, February 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023-02-19
filed on: 20th, February 2023
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2023-01-01
filed on: 4th, January 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-08-01
filed on: 17th, November 2022
| officers
Free Download
(1 page)
(AA) Micro company accounts made up to 2021-10-31
filed on: 30th, June 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-04-06
filed on: 29th, May 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2021-04-06
filed on: 6th, April 2021
| confirmation statement
Free Download
(4 pages)
(AP01) New director was appointed on 2021-04-06
filed on: 6th, April 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2021-03-01
filed on: 6th, April 2021
| persons with significant control
Free Download
(1 page)
(AD01) Registered office address changed from 41 Halton Road Kenley CR8 5GN England to Unit B 42 Beecholme Ave Mitcham Surrey CR4 2HT on 2021-04-06
filed on: 6th, April 2021
| address
Free Download
(1 page)
(CERTNM) Company name changed xc (holdings) group LTDcertificate issued on 19/10/20
filed on: 19th, October 2020
| change of name
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(CS01) Confirmation statement with updates 2020-10-16
filed on: 16th, October 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 3rd, October 2020
| incorporation