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XL Engine Limited

XL Engine Limited is an active company incorporated on 20 January 2016 with the registered office located in Watford, Hertfordshire. XL Engine Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09960214
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1654 days
Dated 19 January 2020 (5 years ago)
Next confirmation dated 19 January 2021
Was due on 2 March 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1715 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1974
Director • None • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Solutions International Limited
Mr Mark Alexander Beard is a mutual person.
Active
Vertex Agility Limited
Mr Mark Alexander Beard is a mutual person.
Active
Arthropod Ltd
Mr Mark Alexander Beard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£147.44K
Increased by £80.66K (+121%)
Total Liabilities
-£103.26K
Increased by £8.78K (+9%)
Net Assets
£44.19K
Increased by £71.88K (-260%)
Debt Ratio (%)
70%
Decreased by 71.44% (-50%)
Latest Activity
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 6 Dec 2019
Micro Accounts Submitted
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 7 Feb 2019
Micro Accounts Submitted
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Micro Accounts Submitted
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 21 Mar 2017
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Documents
Confirmation statement made on 19 January 2020 with no updates
Submitted on 23 Jan 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 6 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 24 Apr 2019
Confirmation statement made on 19 January 2019 with updates
Submitted on 7 Feb 2019
Micro company accounts made up to 31 December 2017
Submitted on 5 Jun 2018
Confirmation statement made on 19 January 2018 with updates
Submitted on 1 Feb 2018
Micro company accounts made up to 31 December 2016
Submitted on 20 Sep 2017
Registered office address changed from 1B Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 21 March 2017
Submitted on 21 Mar 2017
Repayment History
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