Company number NI070599
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 14 ROSSWATER, LONDONDERRY, BT47 6YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XCEL FINANCIAL LTD are www.xcelfinancial.co.uk, and www.xcel-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Xcel Financial Ltd is a Private Limited Company.
The company registration number is NI070599. Xcel Financial Ltd has been working since 24 September 2008.
The present status of the company is Active. The registered address of Xcel Financial Ltd is 14 Rosswater Londonderry Bt47 6yr. . HOUSE, Gillian is a Director of the company. Secretary KELLY, Gerard has been resigned. Director HOUSE, Geoffrey has been resigned. Director HOUSE, Geoffrey has been resigned. Director HOUSE, Gillian has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
KELLY, Gerard
Resigned: 01 October 2008
Appointed Date: 24 September 2008
Director
HOUSE, Geoffrey
Resigned: 01 April 2013
Appointed Date: 14 December 2010
60 years old
Director
HOUSE, Geoffrey
Resigned: 31 August 2009
Appointed Date: 24 September 2008
60 years old
Director
HOUSE, Gillian
Resigned: 15 December 2010
Appointed Date: 01 October 2008
59 years old
Persons With Significant Control
Mrs Gillian House
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
XCEL FINANCIAL LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
08 Sep 2009
Change of dirs/sec
04 Dec 2008
Return of allot of shares
04 Dec 2008
Change of dirs/sec
16 Oct 2008
Change of dirs/sec
24 Sep 2008
Incorporation