Xcd Hr Limited (Companies House Registration Number 07418327) is a private limited company established on 2010-10-25 originating in United Kingdom. This firm can be found at Castlemead, Lower Castle Street, Bristol BS1 3AG. Xcd Hr Limited is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Xcd Hr Limited
Number 07418327
Date of Incorporation: 2010-10-25
End of financial year: 31 March
Address: Castlemead, Lower Castle Street, Bristol, BS1 3AG
SIC code: 62012 - Business and domestic software development

Moving on to the 4 directors that can be found in this business, we can name: Andrew B. (appointed on 15 August 2023), William G. (appointment date: 19 October 2022), Paul G. (appointed on 10 December 2020). The official register reports 2 persons of significant control, namely: Bgf Investment Management Limited (Biml) can be found at York Buildings, WC2N 6JU London. This corporate PSC has , has substantial control or influence. Vinodka M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,538 47,939 142,060 296,291 704,547 712,841 812,838 998,623 1,725,737 2,938,362 3,401,844 2,241,130
Fixed Assets 16,709 2,755 2,989 6,310 8,509 9,590 10,276 47,336 42,702 25,026 2,314,349 2,307,407
Intangible Fixed Assets 15,000 - - - - - - - - - - -
Number Shares Allotted - 16,666 17,333 1,761,100 2,023,514 - - - - - - -
Shareholder Funds -78,892 -95,304 -55,778 3,818 392,123 - - - - - - -
Tangible Fixed Assets 1,709 2,755 2,031 5,352 7,551 - - - - - - -
Total Assets Less Current Liabilities 14,350 147 85,669 74,889 413,633 204,483 -93,699 -75,978 616,571 1,644,184 3,950,537 2,897,430

People with significant control

Bgf Investment Management Limited (Biml)
10 December 2020
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 10608481
Nature of control: significiant influence or control
Vinodka M.
31 December 2016 - 28 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Address change date: 29th March 2023. New Address: Castlemead Lower Castle Street Bristol BS1 3AG. Previous address: Castlemead Lower Castle Street Bristol BS1 3AG England
filed on: 29th, March 2023 | address
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