XSI MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
XSI MANAGEMENT LIMITED
COMPANY NUMBER
05445960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
06/05/2005
(19 years and 6 months old)
WEBSITE
www.xsitems.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2005
14/06/2007
XSITEMS LIMITED
View all previous names
ESSEX
CM8 1BJ
Telephone: 04120685172
TPS: No
Dickens House
3-7 Guithavon Street
Witham
Essex
CM8 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XSI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| XSITEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Leonard Dorr (911471708) has left the board |
Credit Risk Overview
Want to learn more about XSI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XSI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XSI MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/2005 - Present (19 years and 6 months) Secretary: 06/05/2005 - Present (19 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 6 Past: 15 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/05/2005 - Present (19 years and 6 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XSI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| XSITEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Leonard Dorr (911471708) has left the board |
| 08/04/2024 | Ian Aston Montgomery (908469033) has left the board |
| 07/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 27/10/2015 | New Board Member Katherine Elizabeth Montgomery (914879085) Appointed |
| 27/10/2015 | Katherine Montgomery (920188679) has left the board |
| 20/10/2015 | New Board Member Katherine Montgomery (920188679) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 09/09/2013 | New Board Member Leonard Dorr (911471708) Appointed |
| 09/09/2013 | Leonard Dorr (918089270) has left the board |
| 02/09/2013 | New Board Member Leonard Dorr (918089270) Appointed |
| 30/08/2013 | New Board Member Gareth William Millar (910054825) Appointed |
| 22/05/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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