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Home > England & Wales Companies > XSOLLA UK LIMITED
Company Information for

XSOLLA UK LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
09350478
Private Limited Company
Active

Company Overview

About Xsolla Uk Ltd
XSOLLA UK LIMITED was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Active". Xsolla Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XSOLLA UK LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
 
Previous Names
PR SOFIA LIMITED16/01/2024
Filing Information
Company Number 09350478
Company ID Number 09350478
Date formed 2014-12-11
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 11/12/2015
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:15:48
Primary Source:Companies House
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Company Officers of XSOLLA UK LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-11-29
ALEKSANDR AGAPITOV
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKSANDR MENSHIKOV
 Director 2014-12-11 2018-04-12
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2014-12-11 2016-11-29

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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
2024-05-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-23Termination of appointment of Corporation Service Company (Uk) Limited on 2022-11-16
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2023-01-03CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21Director's details changed for Mr Aleksandr Agapitov on 2021-12-21
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-21CH01Director's details changed for Mr Aleksandr Agapitov on 2021-12-21
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-12-15SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 25 Canada Square Level 37 London E14 5LQ England
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-12-10
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-30PSC02Notification of Xsolla Holding Company as a person with significant control on 2018-11-07
2018-11-30PSC07CESSATION OF ALEKSANDR MENSHIKOV AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-04-17AP01DIRECTOR APPOINTED MR ALEKSANDR AGAPITOV
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSANDR MENSHIKOV
2018-03-02CH01Director's details changed for Mr Aleksandr Menshikov on 2018-02-27
2018-03-02PSC04Change of details for Aleksandr Menshikov as a person with significant control on 2018-02-27
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-11-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CH01Director's details changed for Mr Aleksandr Menshikov on 2017-03-31
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-28DISS40Compulsory strike-off action has been discontinued
2016-12-01AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2016-11-29
2016-12-01TM02Termination of appointment of Broughton Secretaries Limited on 2016-11-29
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 7 Welbeck Street London W1G 9YE
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28CH01Director's details changed for Mr Aleksandr Menshikov on 2016-09-28
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XSOLLA 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 XSOLLA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XSOLLA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2017-12-31

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 XSOLLA UK LIMITED

Intangible Assets
Patents
We have not found any records of XSOLLA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XSOLLA UK LIMITED
Trademarks
We have not found any records of XSOLLA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XSOLLA 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 (82990 - Other business support service activities n.e.c.) as XSOLLA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XSOLLA 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 XSOLLA 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 XSOLLA 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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