Company Information for XOTELS LIMITED
128 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
05674254
Private Limited Company
Active |
Company Name | |
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XOTELS LIMITED | |
Legal Registered Office | |
128 CITY ROAD LONDON EC1V 2NX Other companies in M31 | |
Company Number | 05674254 | |
---|---|---|
Company ID Number | 05674254 | |
Date formed | 2006-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 06:23:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
XOTELS GROUP LLC | 1220 BLALOCK RD HOUSTON Texas 77055 | Dissolved | Company formed on the 2014-11-03 | |
XOTELS SERVICES LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2006-02-15 | |
XOTELS USA, LLC | 11 COLONIAL DRIVE Suffolk HUNTINGTON NY 11743 | Active | Company formed on the 2018-08-22 |
Officer | Role | Date Appointed |
---|---|---|
REMKO WEST |
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MICHAEL LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK LANDMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XOTELS SERVICES LIMITED | Director | 2007-06-27 | CURRENT | 2006-02-15 | Active | |
JASPER EUROPE LTD. | Director | 2006-01-12 | CURRENT | 2005-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM Kemp House City Road London EC1V 2NX England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR MICHAEL LANDMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/20 FROM 17a A. Denison Apt 18 Badger Road West Timperley WA14 5UZ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr. Michael Landman as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Remko West on 2020-10-19 | |
PSC04 | Change of details for Mr Patrick Landman as a person with significant control on 2020-09-30 | |
CH01 | Director's details changed for Mr Patrick Landman on 2020-09-30 | |
CH01 | Director's details changed for Mr Patrick Landman on 2020-06-04 | |
PSC04 | Change of details for Mr Michael Landman as a person with significant control on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANDMAN | |
PSC04 | Change of details for Mr Patrick Landman as a person with significant control on 2019-09-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK LANDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LANDMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 17A A.DENISON BADGER ROAD WEST TIMPERLEY WA14 5UZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 14 SHELDRAKE ROAD 14 SHELDRAKE ROAD BROADHEATH ALTRINCHAM WA14 5LJ UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O Mark O'connor 1 Grasmere Road Partington Nr Urmington Manchester M31 4PF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Landman on 2014-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REMKO WEST on 2015-01-01 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/15 FULL LIST | |
AR01 | 13/01/15 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O MARK O'CONNOR (STAPLES) PANALPINA WORLD TRANSPORT BIRD HALL LANE CHEADLE HEATH STOCKPORT MANCHESTER SK3 0WP UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O DIRECTOR BPM195215 372 OLD STREET LONDON EC1V 9AU ENGLAND | |
AR01 | 13/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 80 SIDNEY STREET FOLKESTONE KENT CT19 6HQ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-01-01 | £ 46,396 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XOTELS LIMITED
Called Up Share Capital | 2012-01-01 | £ 120 |
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Cash Bank In Hand | 2012-01-01 | £ 152,303 |
Current Assets | 2012-01-01 | £ 184,892 |
Debtors | 2012-01-01 | £ 32,589 |
Shareholder Funds | 2012-01-01 | £ 138,496 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as XOTELS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |