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Xternal Design Solutions Limited (registration number 08131478) is a private limited company founded on 2012-07-05 in United Kingdom. The business was registered at 16 Gaialands Crescent, Lichfield WS13 7LU. Changed on 2013-07-25, the previous name this business used was Reglass Limited. Xternal Design Solutions Limited is operating under SIC code: 74100 - "specialised design activities".

Company details

Name	Xternal Design Solutions Limited
Number	08131478
Date of Incorporation:	July 5, 2012
End of financial year:	31 May
Address:	16 Gaialands Crescent, Lichfield, WS13 7LU
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Dorota S. (in the company from 06 March 2020), Michael S. (appointment date: 05 July 2012). The official register indexes 1 person of significant control - Michael S., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	100	105,847	85,091	31,571	195,085	334,878	291,256	490,990	563,618	446,227
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	46,278	38,247	31,421	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	46,278	38,247	31,421	113,792	264,501	266,779	376,332	471,873	396,903

People with significant control

Michael S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AAMD) Amended total exemption full accounts data made up to 31st May 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)

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(AAMD) Amended total exemption full accounts data made up to 31st May 2023 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 24th September 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th September 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 4th July 2022. New Address: 16 Gaialands Crescent Lichfield Staffordshire WS13 7LU. Previous address: North Lodge Hawkesyard Rugeley WS15 1PS England filed on: 4th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th September 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 24th September 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th March 2020 filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th September 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2nd October 2019 filed on: 2nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st May 2018 filed on: 16th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 24th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 10th March 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd March 2017. New Address: North Lodge Hawkesyard Rugeley WS15 1PS. Previous address: Fairhaven 58 New Road Armitage Rugeley Staffordshire WS15 4BJ filed on: 22nd, March 2017 \| address	Free Download (1 page)
(TM01) 8th March 2017 - the day director's appointment was terminated filed on: 10th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 10th March 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 22nd, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th July 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 10th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th July 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th July 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th July 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 1st, April 2014 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed reglass LIMITEDcertificate issued on 25/07/13 filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 1st July 2013 change of name
(CONNOT) Notice of change of name filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to 5th July 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, July 2012 \| incorporation	Free Download (30 pages)

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