XMILE ELECTRONICS LTD

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XMILE ELECTRONICS LTD

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Key Data

Status

Active

Company No.

05336498

Incorporation date

18/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Menai Suite Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Isle Of Anglesey LL59 5LACopy
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Latest events (Record since 18/01/2005)
dot icon25/10/2025
Micro company accounts made up to 2025-01-31
dot icon07/06/2025
Confirmation statement made on 2025-05-25 with no updates
dot icon01/11/2024
Micro company accounts made up to 2024-01-31
dot icon07/10/2024
Certificate of change of name
dot icon09/06/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon31/05/2023
Certificate of change of name
dot icon30/05/2023
Certificate of change of name
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon16/10/2022
Confirmation statement made on 2022-10-02 with no updates
dot icon01/11/2021
Micro company accounts made up to 2021-01-31
dot icon02/10/2021
Confirmation statement made on 2021-10-02 with updates
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with updates
dot icon03/06/2021
Registered office address changed from Menai Suite 61 Bridge Street Kington HR5 3DJ United Kingdom to Menai Suite Dolgoed Lon Ty'n Y Caeau Menai Bridge Isle of Anglesey LL59 5LA on 2021-06-03
dot icon03/06/2021
Compulsory strike-off action has been discontinued
dot icon02/06/2021
Confirmation statement made on 2021-02-02 with no updates
dot icon02/06/2021
Micro company accounts made up to 2020-01-31
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon02/02/2020
Confirmation statement made on 2020-02-02 with no updates
dot icon01/02/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon25/11/2019
Micro company accounts made up to 2019-01-31
dot icon10/02/2019
Registered office address changed from Menai Suite 16 Trinity Square Llandudno Conwy LL30 2RB United Kingdom to Menai Suite 61 Bridge Street Kington HR5 3DJ on 2019-02-10
dot icon01/02/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon15/12/2017
Registered office address changed from Suite 84 Friars Nook 43 White Friars Chester Cheshire CH1 1AD United Kingdom to Menai Suite 16 Trinity Square Llandudno Conwy LL30 2RB on 2017-12-15
dot icon03/11/2017
Micro company accounts made up to 2017-01-31
dot icon01/02/2017
Confirmation statement made on 2017-01-18 with updates
dot icon31/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon04/05/2016
Registered office address changed from Talfan Brynsiencyn Llanfair Pg Anglesey LL61 6SJ to Suite 84 Friars Nook 43 White Friars Chester Cheshire CH1 1AD on 2016-05-04
dot icon29/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon17/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon14/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon20/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon24/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon27/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon11/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon26/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon16/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon16/02/2012
Secretary's details changed for Charlotte Hannah Wood on 2010-06-01
dot icon23/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon10/02/2011
Annual return made up to 2011-01-18 with full list of shareholders
dot icon15/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
dot icon19/02/2010
Director's details changed for Noel Martin Alexander Parkes on 2009-10-01
dot icon19/02/2010
Secretary's details changed for Charlotte Hannah Wood on 2009-10-01
dot icon22/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon28/01/2009
Return made up to 18/01/09; full list of members
dot icon28/01/2009
Return made up to 18/01/08; full list of members
dot icon04/12/2008
Total exemption full accounts made up to 2008-01-31
dot icon26/02/2008
Amended accounts made up to 2006-01-31
dot icon14/02/2008
Total exemption full accounts made up to 2007-01-31
dot icon30/11/2007
Registered office changed on 30/11/07 from: 53 pen lon menai bridge anglesey LL59 5NE
dot icon16/02/2007
Return made up to 18/01/07; full list of members
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon07/02/2006
Return made up to 18/01/06; full list of members
dot icon19/01/2005
Secretary resigned
dot icon18/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
793.00
-
0.00
-
-
2022
1
1.15K
-
0.00
-
-
2022
1
1.15K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.15K £Ascended45.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkes, Noel Martin Alexander
Director
18/01/2005 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XMILE ELECTRONICS LTD

XMILE ELECTRONICS LTD is an(a) Active company incorporated on 18/01/2005 with the registered office located at Menai Suite Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Isle Of Anglesey LL59 5LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of XMILE ELECTRONICS LTD?

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XMILE ELECTRONICS LTD is currently Active. It was registered on 18/01/2005 .

Where is XMILE ELECTRONICS LTD located?

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XMILE ELECTRONICS LTD is registered at Menai Suite Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Isle Of Anglesey LL59 5LA.

What does XMILE ELECTRONICS LTD do?

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XMILE ELECTRONICS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does XMILE ELECTRONICS LTD have?

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XMILE ELECTRONICS LTD had 1 employees in 2022.

What is the latest filing for XMILE ELECTRONICS LTD?

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The latest filing was on 25/10/2025: Micro company accounts made up to 2025-01-31.