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XIEL LTD

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XIEL LTD

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Key Data

Status

Active

Company No.

11875702

Incorporation date

12/03/2019

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQCopy
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Latest events (Record since 12/03/2019)
dot icon08/04/2026
Termination of appointment of Simon Edward Hall as a director on 2026-03-31
View PDF (1 pages)
dot icon19/03/2026
Full accounts made up to 2025-06-30
View PDF (19 pages)
dot icon11/02/2026
Director's details changed for Mr Mark O'herlihy on 2026-02-11
View PDF (2 pages)
dot icon27/12/2025
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon07/01/2025
Current accounting period extended from 2024-06-30 to 2025-06-30
View PDF (1 pages)
dot icon06/01/2025
Registration of charge 118757020002, created on 2025-01-06
View PDF (11 pages)
dot icon02/01/2025
Resolutions
View PDF (4 pages)
dot icon02/01/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon27/12/2024
Second filing for the appointment of Mr Jack Christopher Knight as a director
View PDF (3 pages)
dot icon24/12/2024
Appointment of Mr Jack Christopher Knight as a director on 2019-09-01
View PDF (3 pages)
dot icon24/12/2024
Registration of charge 118757020001, created on 2024-12-23
View PDF (13 pages)
dot icon23/12/2024
Second filing of Confirmation Statement dated 2024-12-19
View PDF (3 pages)
dot icon23/12/2024
Registered office address changed from 2 Yelling Mill Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT England to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 2024-12-23
View PDF (1 pages)
dot icon23/12/2024
Previous accounting period shortened from 2025-03-31 to 2024-06-30
View PDF (1 pages)
dot icon23/12/2024
Appointment of Mr Simon Edward Hall as a director on 2024-12-21
View PDF (2 pages)
dot icon23/12/2024
Appointment of Mr Mark O'herlihy as a director on 2024-12-21
View PDF (2 pages)
dot icon23/12/2024
Appointment of Mr Oliver Goldberg as a director on 2024-12-21
View PDF (2 pages)
dot icon23/12/2024
Appointment of Mr Patrick William Sykes as a director on 2024-12-21
View PDF (2 pages)
dot icon23/12/2024
Termination of appointment of Jack Christopher Knight as a director on 2024-12-21
View PDF (1 pages)
dot icon23/12/2024
Termination of appointment of Helen Ruth Stevens as a director on 2024-12-21
View PDF (1 pages)
dot icon23/12/2024
Notification of Medical Imaging Solutions Limited as a person with significant control on 2024-12-21
View PDF (2 pages)
dot icon23/12/2024
Termination of appointment of Nicholas Stevens as a director on 2024-12-21
View PDF (1 pages)
dot icon23/12/2024
Cessation of Jack Christopher Knight as a person with significant control on 2024-12-21
View PDF (1 pages)
dot icon23/12/2024
Cessation of Helen Ruth Stevens as a person with significant control on 2024-12-21
View PDF (1 pages)
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with updates
View PDF (6 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-11 with updates
View PDF (4 pages)
dot icon04/09/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-11 with updates
View PDF (4 pages)
dot icon25/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon27/05/2022
Director's details changed for Mr Jack Christopher Knight on 2022-05-27
View PDF (2 pages)
dot icon27/05/2022
Change of details for Mr Jack Christopher Knight as a person with significant control on 2022-05-27
View PDF (2 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (4 pages)
dot icon11/03/2022
Director's details changed for Mrs Helen Ruth Stevens on 2021-09-11
View PDF (2 pages)
dot icon11/03/2022
Director's details changed for Mr Nicholas Stevens on 2021-09-11
View PDF (2 pages)
dot icon11/03/2022
Change of details for Mrs Helen Ruth Stevens as a person with significant control on 2021-09-11
View PDF (2 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (4 pages)
dot icon02/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (5 pages)
dot icon27/01/2020
Change of details for Mrs Helen Ruth Stevens as a person with significant control on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Notification of Jack Christopher Knight as a person with significant control on 2020-01-27
View PDF (2 pages)
dot icon27/01/2020
Statement of capital following an allotment of shares on 2020-01-27
View PDF (3 pages)
dot icon09/09/2019
Appointment of Mr Jack Christopher Knight as a director on 2019-09-01
View PDF (2 pages)
dot icon17/06/2019
Appointment of Mr Nicholas Stevens as a director on 2019-06-14
View PDF (2 pages)
dot icon12/03/2019
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

22
2023
change arrow icon-10.22 % *

* during past year

Cash in Bank

£2,205,141.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.10M
-
0.00
1.88M
-
2022
22
1.45M
-
0.00
2.46M
-
2023
22
2.35M
-
0.00
2.21M
-
2023
22
2.35M
-
0.00
2.21M
-

Employees

2023

Employees

22 Ascended0 % *

Net Assets(GBP)

2.35M £Ascended62.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.21M £Descended-10.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 XIEL LTD

XIEL LTD is an(a) Active company incorporated on 12/03/2019 with the registered office located at 26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of XIEL LTD?

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XIEL LTD is currently Active. It was registered on 12/03/2019 .

Where is XIEL LTD located?

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XIEL LTD is registered at 26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ.

What does XIEL LTD do?

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XIEL LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does XIEL LTD have?

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XIEL LTD had 22 employees in 2023.

What is the latest filing for XIEL LTD?

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The latest filing was on 08/04/2026: Termination of appointment of Simon Edward Hall as a director on 2026-03-31.