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House Of Xotica Limited

House Of Xotica Limited is an active company incorporated on 29 September 2014 with the registered office located in London, City of London. House Of Xotica Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09240192
Private limited company
Age
10 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 42-44 Bishopsgate London EC2N 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in UK • Born in Jul 1955
Director • Swiss • Lives in Spain • Born in Mar 1959
Director • British • Lives in England • Born in May 1973
Hess Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Rolf Hess and Mr Norbert Alfred Stocker are mutual people.
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Hess Enterprises Limited
Rolf Hess and Mr Norbert Alfred Stocker are mutual people.
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Wanderluxe London Limited
Rolf Hess and Mr Norbert Alfred Stocker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£10.04M
Increased by £298.51K (+3%)
Total Liabilities
-£1.02M
Increased by £296.47K (+41%)
Net Assets
£9.01M
Increased by £2.05K (0%)
Debt Ratio (%)
10%
Increased by 2.73% (+37%)
Latest Activity
Jacqueline Kissenpfennig Resigned
1 Month Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Ms Jacqueline Kissenpfennig Appointed
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Lutfi Talib Appointed
2 Years 7 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Termination of appointment of Jacqueline Kissenpfennig as a director on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Ms Jacqueline Kissenpfennig as a director on 1 November 2023
Submitted on 6 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Lutfi Talib as a secretary on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 19 Jan 2023
Repayment History
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