Company number 07613064
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 2 FENN COTTAGES LAMB LANE, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of XCEL VENTURES LIMITED are www.xcelventures.co.uk, and www.xcel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Xcel Ventures Limited is a Private Limited Company.
The company registration number is 07613064. Xcel Ventures Limited has been working since 21 April 2011.
The present status of the company is Active. The registered address of Xcel Ventures Limited is 2 Fenn Cottages Lamb Lane Sible Hedingham Halstead Essex England Co9 3rs. . BASS, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 June 2011
Appointed Date: 21 April 2011
94 years old
XCEL VENTURES LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Registered office address changed from Hopkin the Heath Lavenham Road Great Waldingfield Sudbury Suffolk CO10 0SA to 2 Fenn Cottages Lamb Lane Sible Hedingham Halstead Essex CO9 3RS on 6 January 2016
24 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 6 more events
21 Sep 2011
Particulars of a mortgage or charge / charge no: 1
24 Jun 2011
Appointment of Mr Nicholas Bass as a director
16 Jun 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 June 2011
16 Jun 2011
Termination of appointment of Barbara Kahan as a director
21 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)