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Xotels Limited (reg no 05674254) is a private limited company legally formed on 2006-01-13 originating in England. This business is situated at 128 City Road, London EC1V 2NX. Xotels Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Xotels Limited
Number	05674254
Date of Incorporation:	Friday 13th January 2006
End of financial year:	31 December
Address:	128 City Road, London, EC1V 2NX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Michael L. (appointed on 02 September 2021), Patrick L. (appointment date: 08 January 2019). 1 secretary is also present: Michael L. (appointed on 19 October 2020). The Companies House lists 2 persons of significant control, namely: Michael L. has substantial control or influence, Patrick L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	111,292	184,892	75,291	178,421	283,075	324,451	253,951	374,903	354,383	313,942	334,488	641,374
Fixed Assets	-	-	-	24,808	22,385	19,238	76,383	11,627	7,891	4,496	1,326	-
Total Assets Less Current Liabilities	38,157	138,496	46,201	139,185	158,790	262,897	106,848	105,397	106,164	99,795	154,367	370,274
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	38,157	138,496	30,221	139,185	158,790	262,897	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	24,808	22,385	-	-	-	-	-	-	-

People with significant control

Michael L.

6 April 2016

Nature of control:	significiant influence or control

Patrick L.

8 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2nd November 2022. New Address: 128 City Road London EC1V 2NX. Previous address: Kemp House City Road London EC1V 2NX England filed on: 2nd, November 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2nd September 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 19th November 2020. New Address: Kemp House City Road London EC1V 2NX. Previous address: 17a A. Denison Apt 18 Badger Road West Timperley WA14 5UZ United Kingdom filed on: 19th, November 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 19th October 2020 filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM02) 19th October 2020 - the day secretary's appointment was terminated filed on: 29th, October 2020 \| officers	Free Download (1 page)
(CH01) On 30th September 2020 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 4th June 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 4th June 2020 director's details were changed filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(TM01) 10th September 2019 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 8th January 2019 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 6th June 2018. New Address: 17a A.Denison Badger Road West Timperley WA14 5UZ. Previous address: 14 Sheldrake Road 14 Sheldrake Road Broadheath Altrincham WA14 5LJ United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
(AD01) Address change date: 6th June 2018. New Address: 17a A. Denison Apt 18 Badger Road West Timperley WA14 5UZ. Previous address: 17a A.Denison Badger Road West Timperley WA14 5UZ England filed on: 6th, June 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 31st January 2017. New Address: 14 Sheldrake Road 14 Sheldrake Road Broadheath Altrincham WA14 5LJ. Previous address: C/O Mark O'connor 1 Grasmere Road Partington Nr Urmington Manchester M31 4PF filed on: 31st, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (4 pages)
(CH01) On 2nd January 2014 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(CH03) On 1st January 2015 secretary's details were changed filed on: 20th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th January 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 13th January 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th January 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Mark O'connor (Staples) Panalpina World Transport Bird Hall Lane Cheadle Heath Stockport Manchester SK3 0WP United Kingdom on 4th January 2012 filed on: 4th, January 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, November 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Director Bpm195215 372 Old Street London EC1V 9AU England on 29th September 2011 filed on: 29th, September 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 2nd February 2011 filed on: 2nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 13th January 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (2 pages)
(288b) On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288a) On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288a) On 28th March 2006 New secretary appointed filed on: 28th, March 2006 \| officers	Free Download (1 page)
(288b) On 28th March 2006 Secretary resigned filed on: 28th, March 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (6 pages)

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