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Company Information for

XSQUARE UK LIMITED

B15 TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA,
Company Registration Number
06916580
Private Limited Company
Active

Company Overview

About Xsquare Uk Ltd
XSQUARE UK LIMITED was founded on 2009-05-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Xsquare Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XSQUARE UK LIMITED
 
Legal Registered Office
B15 TROON WAY BUSINESS CENTRE
HUMBERSTONE LANE
LEICESTER
LE4 9HA
Other companies in LE3
 
Filing Information
Company Number 06916580
Company ID Number 06916580
Date formed 2009-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973193592  
Last Datalog update: 2024-01-09 15:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XSQUARE UK LIMITED
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Company Officers of XSQUARE UK LIMITED

Current Directors
Officer Role Date Appointed
MANOJ GUPTA
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
HITENDRA NEMICHAND DOSHI
 Company Secretary 2009-05-27 2010-01-15
HITENDRA NEMICHAND DOSHI
 Director 2009-05-27 2010-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ GUPTA CHERIE COSMETICS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04Register inspection address changed from 7 Lee Circle Leicester LE1 3RE England to B15 Humberstone Lane Leicester LE4 9HA
2023-07-03CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Unit 7 City Industrial Units Lee Circle Leicester LE1 3RE England
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2016-06-28AD02Register inspection address changed from C/O Manoj Gupta 84 Belgrave Road Leicester LE4 5AT United Kingdom to 7 Lee Circle Leicester LE1 3RE
2016-06-28CH01Director's details changed for Mr Manoj Gupta on 2015-11-25
2016-06-28AD04Register(s) moved to registered office address Unit 7 City Industrial Units Lee Circle Leicester LE1 3RE
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 87 Park Drive Leicester Forest East Leicester LE3 3FR
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0127/05/15 ANNUAL RETURN FULL LIST
2014-12-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23AR0127/05/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Mr Manoj Gupta on 2013-06-27
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 84 Belgrave Road Leicester LE4 5AT United Kingdom
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0127/05/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for Mr Manoj Gupta on 2011-01-14
2011-03-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-23AR0127/05/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ GUPTA / 01/01/2010
2010-06-23AD02SAIL ADDRESS CREATED
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HITENDRA DOSHI
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY HITENDRA DOSHI
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 529 ST. SAVIOURS ROAD LEICESTER LE5 4HN UNITED KINGDOM
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 2 GARGANEY CLOSE COALVILLE LEICESTERSHIRE LE67 4QB UNITED KINGDOM
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to XSQUARE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XSQUARE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-11-03 Outstanding HARINDRALAL MANILAL PARMAR
Creditors
Creditors Due Within One Year 2012-04-01 £ 163,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 XSQUARE UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 17,402
Current Assets 2012-04-01 £ 160,770
Debtors 2012-04-01 £ 0
Fixed Assets 2012-04-01 £ 689
Shareholder Funds 2012-04-01 £ 1,897
Stocks Inventory 2012-04-01 £ 143,368
Tangible Fixed Assets 2012-04-01 £ 689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XSQUARE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSQUARE UK LIMITED
Trademarks
We have not found any records of XSQUARE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSQUARE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as XSQUARE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XSQUARE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XSQUARE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XSQUARE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE4 9HA