| Company Name | XEEL Technology Ltd |
|---|---|
| Director | Gianfranco Casula |
| Company Status | Active |
| Company Number | 07459848 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Gianfranco Casula |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Spain |
| Correspondence Address | C M J Accountancy Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
Location
| Registered Address | C M J Accountancy Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gianfranco Casula 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,287 |
| Cash | £4,577 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 12 January 2023 | Change of details for Mr Gianfranco Casula as a person with significant control on 10 January 2022 (2 pages) |
| 11 January 2023 | Director's details changed for Mr Gianfranco Casula on 10 January 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 28 January 2022 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 28 February 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 10 December 2020 | Director's details changed for Mr Gianfranco Casula on 1 April 2019 (2 pages) |
| 10 December 2020 | Change of details for Mr Gianfranco Casula as a person with significant control on 1 April 2019 (2 pages) |
| 29 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 28 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 27 January 2019 | Director's details changed for Mr Gianfranco Casula on 24 January 2019 (2 pages) |
| 27 January 2019 | Registered office address changed from C/O 123 Contracting 18 East Grinstead Road Lingfield Surrey RH7 6EP to C M J Accountancy Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ on 27 January 2019 (1 page) |
| 2 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 December 2017 | Director's details changed for Mr Gianfranco Casula on 1 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Gianfranco Casula as a person with significant control on 1 December 2017 (2 pages) |
| 6 December 2017 | Director's details changed for Mr Gianfranco Casula on 1 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Gianfranco Casula as a person with significant control on 1 December 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 16 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 27 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr Gianfranco Casula on 1 December 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Mr Gianfranco Casula on 1 December 2015 (2 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 December 2014 | Director's details changed for Mr Gianfranco Casula on 1 November 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Director's details changed for Mr Gianfranco Casula on 1 November 2014 (2 pages) |
| 7 December 2014 | Director's details changed for Mr Gianfranco Casula on 1 November 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 17 April 2014 | Registered office address changed from 77B Broomwood Road London SW11 6JN on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 77B Broomwood Road London SW11 6JN on 17 April 2014 (1 page) |
| 17 April 2014 | Director's details changed for Mr Gianfranco Casula on 14 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Mr Gianfranco Casula on 14 April 2014 (2 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 February 2013 | Director's details changed for Mr Gianfranco Casula on 13 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mr Gianfranco Casula on 13 February 2013 (2 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Registered office address changed from 58a Waldron Road London SW18 3TD United Kingdom on 16 March 2011 (2 pages) |
| 16 March 2011 | Registered office address changed from 58a Waldron Road London SW18 3TD United Kingdom on 16 March 2011 (2 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|