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Xsem Limited

Xsem Limited is an active company incorporated on 3 February 2003 with the registered office located in Leeds, West Yorkshire. Xsem Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04654429
Private limited company
Age
22 years
Incorporated 3 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Bowling Green Terrace
Leeds
LS11 9SP
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was Leigh House St. Pauls Street Leeds LS1 2JT
Telephone
01133946130
Email
Available in Endole App
Website
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1974
Director • PSC • British • Lives in England • Born in Jul 1979
Director • Finance Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Xsem Marketing Limited
Mr Daniel Richard Philip Bardgett and Mr Andrew Ben Sabberton are mutual people.
Active
Ivel Business Consultancy Ltd
Mr Nicholas Ivel is a mutual person.
Active
Limo Limited
Liana Lax is a mutual person.
Active
Heworth Court 2 LLP
Mr Nicholas Ivel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£602.75K
Increased by £557.53K (+1233%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 8 (+31%)
Total Assets
£3.77M
Increased by £223.7K (+6%)
Total Liabilities
-£3.64M
Increased by £204.79K (+6%)
Net Assets
£124.21K
Increased by £18.91K (+18%)
Debt Ratio (%)
97%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Liana Lax Appointed
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 17 Nov 2023
Appointment of Liana Lax as a director on 3 November 2023
Submitted on 15 Nov 2023
Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT to 3 Bowling Green Terrace Leeds LS11 9SP on 6 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 21 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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