XCALIBRE FULFILMENT SOLUTIONS LIMITED
Overview
| Company Name | XCALIBRE FULFILMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05973733 |
| 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 XCALIBRE FULFILMENT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is XCALIBRE FULFILMENT SOLUTIONS LIMITED located?
| Registered Office Address | 73 Southern Road OX9 2ED Thame Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Registration of charge 059737330002, created on Oct 05, 2023 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Secretary's details changed for Ms Judith Alison Clutterbuck on Oct 04, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Judith Alison Clutterbuck on Oct 04, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Xcalibre Generation Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England to 73 Southern Road Thame Oxon OX9 2ED on Mar 29, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 059737330001, created on Dec 01, 2017 | 43 pages | MR01 | ||||||||||
Cessation of Tersam Heer as a person with significant control on Jul 24, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Judith Alison Clutterbuck as a person with significant control on Jul 24, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLUTTERBUCK, Judith Alison | Secretary | OX9 2ED Thame 73 Southern Road Oxon United Kingdom | British | 52656110001 | ||||||
| CLUTTERBUCK, Judith Alison | Director | OX9 2ED Thame 73 Southern Road Oxon United Kingdom | United Kingdom | British | 52656110003 | |||||
| HEER, Tersam | Director | OX9 2ED Thame 73 Southern Road Oxon United Kingdom | United Kingdom | British | 118619160003 | |||||
| PATEL, Maheshkumar | Secretary | 14 Bourne Avenue HA4 6TZ South Ruislip Middlesex | British | 116311410001 | ||||||
| PATEL, Bhairvi | Director | 14 Bourne Avenue HA4 6TZ South Ruislip Middlesex | United Kingdom | British | 116311400001 |
Who are the persons with significant control of XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Xcalibre Generation Limited | Jul 24, 2017 | OX9 2ED Thame 73 Southern Road United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Judith Alison Clutterbuck | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Tersam Heer | Apr 06, 2016 | 8a Elm Park Road HA5 3LA Pinner Westgate Chambers Middlesex England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for XCALIBRE FULFILMENT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Jul 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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