XLCC LIMITED

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XLCC LIMITED

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Key Data

Status

Active

Company No.

13057883

Incorporation date

02/12/2020

Size

Small

Contacts

Registered address

Registered address

30 Crown Place, London EC2A 4ESCopy
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Latest events (Record since 22/11/2022)
dot icon22/01/2026
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to 30 Crown Place London EC2A 4ES on 2026-01-22
dot icon17/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon04/11/2025
Director's details changed for Mr Mark Andrew Budd on 2025-11-03
dot icon01/08/2025
Termination of appointment of Dave Lewis as a director on 2025-08-01
dot icon10/01/2025
Memorandum and Articles of Association
dot icon23/12/2024
Appointment of Mr Shaun Mercer as a director on 2024-12-13
dot icon19/12/2024
Accounts for a small company made up to 2024-09-30
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with updates
dot icon15/11/2024
Memorandum and Articles of Association
dot icon15/11/2024
Resolutions
dot icon11/11/2024
Director's details changed for Mr Simon Hobart Charles Morrish on 2024-11-11
dot icon11/11/2024
Director's details changed for Mr Simon Morrish on 2024-11-11
dot icon04/11/2024
Registration of charge 130578830002, created on 2024-10-31
dot icon04/11/2024
Registration of charge 130578830003, created on 2024-10-31
dot icon31/10/2024
Termination of appointment of Alan Mathers as a director on 2024-10-29
dot icon30/09/2024
Resolutions
dot icon06/09/2024
Second filing of Confirmation Statement dated 2023-11-20
dot icon30/07/2024
Notification of Solar Ventus Limited as a person with significant control on 2024-07-29
dot icon30/07/2024
Cessation of Simon Morrish as a person with significant control on 2024-07-29
dot icon25/07/2024
Termination of appointment of Patrick Beringer as a secretary on 2024-07-18
dot icon25/07/2024
Appointment of Mr Malcolm Henchley as a secretary on 2024-07-18
dot icon19/06/2024
Statement of capital following an allotment of shares on 2024-06-19
dot icon28/05/2024
Resolutions
dot icon15/05/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon14/03/2024
Accounts for a small company made up to 2023-09-30
dot icon01/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-28
dot icon15/12/2023
Appointment of Mr Patrick Beringer as a secretary on 2023-12-05
dot icon21/11/2023
Appointment of Mr Trevor Paul Nash as a director on 2023-10-17
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-10-31
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with updates
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon09/06/2023
Micro company accounts made up to 2022-09-30
dot icon03/05/2023
Previous accounting period extended from 2022-08-31 to 2022-09-30
dot icon24/03/2023
Appointment of Mr Ian David Douglas as a director on 2023-03-24
dot icon07/03/2023
Statement of capital following an allotment of shares on 2023-02-22
dot icon26/01/2023
Termination of appointment of Rachel Catherine Gundry as a director on 2023-01-20
dot icon09/01/2023
Registered office address changed from C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 2023-01-09
dot icon25/11/2022
Resolutions
dot icon25/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Confirmation statement made on 2022-11-15 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
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
0
824.02K
-
0.00
-
-
2022
6
3.82M
-
0.00
-
-
2022
6
3.82M
-
0.00
-
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

3.82M £Ascended363.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mercer, Shaun
Director
13/12/2024 - Present
18
Mathers, Alan
Director
09/08/2021 - 29/10/2024
-
Douglas, Ian David
Director
24/03/2023 - Present
23
Morrish, Simon Hobart Charles
Director
12/07/2021 - Present
38
Budd, Mark Andrew
Director
12/07/2021 - Present
28

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About XLCC LIMITED

XLCC LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at 30 Crown Place, London EC2A 4ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of XLCC LIMITED?

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XLCC LIMITED is currently Active. It was registered on 02/12/2020 .

Where is XLCC LIMITED located?

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XLCC LIMITED is registered at 30 Crown Place, London EC2A 4ES.

What does XLCC LIMITED do?

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XLCC LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does XLCC LIMITED have?

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XLCC LIMITED had 6 employees in 2022.

What is the latest filing for XLCC LIMITED?

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The latest filing was on 22/01/2026: Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to 30 Crown Place London EC2A 4ES on 2026-01-22.