XOOCAFE LTD
Overview
| Company Name | XOOCAFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03463639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XOOCAFE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is XOOCAFE LTD located?
| Registered Office Address | 30 South Parade Mollison Way HA8 5QL Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XOOCAFE LTD?
| Company Name | From | Until |
|---|---|---|
| ELOGISTICS LTD. | Dec 29, 1998 | Dec 29, 1998 |
| BIT SOLUTIONS LIMITED | Nov 11, 1997 | Nov 11, 1997 |
What are the latest accounts for XOOCAFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for XOOCAFE LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for XOOCAFE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gunpat Patel on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gunpat Patel as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gunpat Patel on Nov 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from 30 South Parade Mollison Way Edgware Middlesex HA8 5QL United Kingdom to 30 South Parade Mollison Way Edgware Middlesex HA8 5QL on Jul 05, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 30 Mollison Way Edgware Middlesex HA8 5QL United Kingdom to 30 South Parade Mollison Way Edgware Middlesex HA8 5QL on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP to 30 Mollison Way Edgware Middlesex HA8 5QL on Jul 04, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XOOCAFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Gunpat | Director | Mollison Way HA8 5QL Edgware 30 South Parade Middlesex | England | British | Director | 307296400001 | ||||||||
| KADIWAR, Rajeshkumar Kantilal, Dr | Secretary | 2 Windsor Close Windsor Road Finchley N3 3ST London | British | Director | 66579820002 | |||||||||
| KBMD CONSULTANCY LIMITED | Secretary | 382 Kenton Road Kenton HA3 9DP Harrow Maple House Middlesex England |
| 72994810002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| KADIWAR, Rajeshkumar Kantilal, Dr | Director | 2 Windsor Close Windsor Road Finchley N3 3ST London | England | British | Director | 66579820002 | ||||||||
| PATEL, Gunpat | Director | 73 Bertram Road NW4 3PR London | United Kingdom | British | Director | 65689020001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of XOOCAFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gunpat Patel | Oct 01, 2016 | Mollison Way HA8 5QL Edgware 30 South Parade Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0