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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 11 years ago.
Status
Active
Active since 9 years ago
Company No
09240192
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2025 (19 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Swiss • Lives in UK • Born in Jul 1955
Director • Swiss • Lives in Spain • Born in Mar 1959
Emerald Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vollers The Corset Company Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Carraigmore Resources Group Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Solar Technology Group Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Naresco Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Dr. Valko Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Spartak Enterprises Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
Wanderluxe London Limited
Rolf Hess and Norbert Alfred Stocker are mutual people.
Active
United Global Water Holdings Limited
Norbert Alfred Stocker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.95M
Decreased by £84.11K (-1%)
Total Liabilities
-£1.06M
Increased by £37.62K (+4%)
Net Assets
£8.89M
Decreased by £121.73K (-1%)
Debt Ratio (%)
11%
Increased by 0.46% (+5%)
Latest Activity
Confirmation Submitted
15 Days Ago on 30 Dec 2025
Micro Accounts Submitted
23 Days Ago on 22 Dec 2025
Hess Enterprises Limited (PSC) Resigned
4 Months Ago on 2 Sep 2025
Emerald Invest Limited (PSC) Appointed
4 Months Ago on 2 Sep 2025
Jacqueline Kissenpfennig Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Feb 2024
Ms Jacqueline Kissenpfennig Appointed
2 Years 2 Months Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Cessation of Hess Enterprises Limited as a person with significant control on 2 September 2025
Submitted on 5 Jan 2026
Notification of Emerald Invest Limited as a person with significant control on 2 September 2025
Submitted on 5 Jan 2026
Confirmation statement made on 26 December 2025 with updates
Submitted on 30 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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
Repayment History
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