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XCELL MISTING LIMITED

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XCELL MISTING LIMITED

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Key Data

Status

Active

Company No.

07309995

Incorporation date

09/07/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 09/07/2010)
dot icon23/02/2026
Appointment of James Knight as a director on 2026-02-17
View PDF (2 pages)
dot icon24/07/2025
Full accounts made up to 2024-09-30
View PDF (25 pages)
dot icon13/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon24/07/2024
Termination of appointment of James Paul Earnshaw as a director on 2024-07-24
View PDF (1 pages)
dot icon24/07/2024
Appointment of Mr Craig Flanagan as a director on 2024-07-24
View PDF (2 pages)
dot icon07/07/2024
Full accounts made up to 2023-09-30
View PDF (23 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon07/09/2023
Appointment of Mr John Foley as a director on 2023-08-14
View PDF (2 pages)
dot icon06/09/2023
Termination of appointment of Mark Ayre as a director on 2023-08-18
View PDF (1 pages)
dot icon13/07/2023
Full accounts made up to 2022-09-30
View PDF (22 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon14/03/2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
View PDF (1 pages)
dot icon14/03/2023
Termination of appointment of Richard Lek as a director on 2023-03-01
View PDF (1 pages)
dot icon13/02/2023
Previous accounting period shortened from 2023-03-31 to 2022-09-30
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon25/11/2022
Termination of appointment of Richard Hilton Jones as a director on 2022-10-01
View PDF (1 pages)
dot icon25/11/2022
Termination of appointment of Andrew John Ellis as a director on 2022-10-01
View PDF (1 pages)
dot icon25/11/2022
Appointment of Mr Richard Lek as a director on 2022-11-09
View PDF (2 pages)
dot icon25/08/2022
Previous accounting period shortened from 2022-07-31 to 2022-03-31
View PDF (1 pages)
dot icon17/08/2022
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
View PDF (1 pages)
dot icon19/07/2022
Director's details changed for Mr Andrew John Ellis on 2022-04-12
View PDF (2 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-08 with updates
View PDF (4 pages)
dot icon06/07/2022
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
View PDF (1 pages)
dot icon12/04/2022
Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 2022-04-12
View PDF (1 pages)
dot icon01/04/2022
Appointment of James Earnshaw as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Appointment of Mr Mark Ayre as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Cessation of Kevin Alan Leslie Musk as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Director's details changed for Mr Andrew John Ellis on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Appointment of Mr Andrew John Ellis as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Cessation of Andrew James Cooke as a person with significant control on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Termination of appointment of Deborah Bingham as a director on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Appointment of Mr Richard Hilton Jones as a director on 2022-03-31
View PDF (2 pages)
dot icon01/04/2022
Termination of appointment of Andrew James Cooke as a director on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Termination of appointment of Kevin Musk as a director on 2022-03-31
View PDF (1 pages)
dot icon01/04/2022
Notification of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon09/07/2020
Director's details changed for Mr Kevin Musk on 2020-07-09
View PDF (2 pages)
dot icon09/07/2020
Director's details changed for Deborah Bingham on 2020-07-09
View PDF (2 pages)
dot icon23/01/2020
Registered office address changed from Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA on 2020-01-23
View PDF (1 pages)
dot icon17/10/2019
Total exemption full accounts made up to 2019-07-31
View PDF (11 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon04/10/2018
Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS to Office 3.20 st George's Works 51 Colegate Norwich NR3 1DD on 2018-10-04
View PDF (1 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon26/04/2017
Satisfaction of charge 073099950001 in full
View PDF (1 pages)
dot icon29/03/2017
All of the property or undertaking has been released from charge 073099950001
View PDF (1 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon12/10/2016
Registration of charge 073099950001, created on 2016-10-06
View PDF (18 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (6 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon21/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon14/10/2014
Appointment of Mr Andrew James Cooke as a director on 2014-10-01
View PDF (2 pages)
dot icon04/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon17/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon17/07/2013
Director's details changed for Mr Kevin Musk on 2013-07-07
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for Deborah Bingham on 2013-07-09
View PDF (2 pages)
dot icon26/03/2013
Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 2013-03-26
View PDF (1 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon27/11/2012
Termination of appointment of Amanda Bradbury as a director
View PDF (1 pages)
dot icon29/10/2012
Appointment of Mr Kevin Musk as a director
View PDF (2 pages)
dot icon29/10/2012
Termination of appointment of Andrew Cooke as a director
View PDF (1 pages)
dot icon02/10/2012
Appointment of Mr Andrew James Cooke as a director
View PDF (2 pages)
dot icon25/09/2012
Termination of appointment of Kevin Musk as a director
View PDF (1 pages)
dot icon19/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon01/11/2011
Resolutions
View PDF (35 pages)
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-10-07
View PDF (4 pages)
dot icon12/08/2011
Appointment of Kevin Alan Leslie Musk as a director
View PDF (3 pages)
dot icon25/07/2011
Appointment of Deborah Bingham as a director
View PDF (3 pages)
dot icon25/07/2011
Appointment of Amanda Bradbury as a director
View PDF (3 pages)
dot icon25/07/2011
Termination of appointment of Walter Reich as a director
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Xcell Misting International Ltd as a director
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2010
Incorporation
View PDF (44 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

34
2022
change arrow icon+16.57 % *

* during past year

Cash in Bank

£1,547,947.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
1.73M
-
0.00
1.33M
-
2022
34
2.26M
-
0.00
1.55M
-
2022
34
2.26M
-
0.00
1.55M
-

Employees

2022

Employees

34 Ascended13 % *

Net Assets(GBP)

2.26M £Ascended30.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.55M £Ascended16.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XCELL MISTING LIMITED

XCELL MISTING LIMITED is an(a) Active company incorporated on 09/07/2010 with the registered office located at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of XCELL MISTING LIMITED?

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XCELL MISTING LIMITED is currently Active. It was registered on 09/07/2010 .

Where is XCELL MISTING LIMITED located?

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XCELL MISTING LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex TW16 5DB.

What does XCELL MISTING LIMITED do?

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XCELL MISTING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does XCELL MISTING LIMITED have?

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XCELL MISTING LIMITED had 34 employees in 2022.

What is the latest filing for XCELL MISTING LIMITED?

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The latest filing was on 23/02/2026: Appointment of James Knight as a director on 2026-02-17.