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Xcess1st Netherlands Limited

Xcess1st Netherlands Limited is an active company incorporated on 7 March 2018 with the registered office located in Cardiff, South Glamorgan. Xcess1st Netherlands Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11238495
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Fairways House Fortran Road
St. Mellons
Cardiff
CF3 0LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1949
Director • Dutch • Lives in Wales • Born in Jan 1953
Director • Canadian • Lives in Canada • Born in Oct 1947
Mr Hendrik Pieter Klapwijk
PSC • Dutch • Lives in Netherlands • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Living Services (UK) Ltd
Peter Albert Geerlings and Geert Duizendstraal are mutual people.
Active
Golden Valley Real Estate Holding Limited
Peter Albert Geerlings and Geert Duizendstraal are mutual people.
Active
Xcess1st Spain Limited
Peter Albert Geerlings and Geert Duizendstraal are mutual people.
Active
Xcess1st France Limited
Peter Albert Geerlings and Geert Duizendstraal are mutual people.
Active
Xcess1st International Limited
Peter Albert Geerlings and Geert Duizendstraal are mutual people.
Active
New Spring Ventures (UK) Ltd
Peter Albert Geerlings is a mutual person.
Active
Helios Global Ventures Limited
Geert Duizendstraal is a mutual person.
Active
La Perla Global Ltd
Geert Duizendstraal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£3.87K
Increased by £870 (+29%)
Net Assets
-£3.77K
Decreased by £870 (+30%)
Debt Ratio (%)
3868%
Increased by 870% (+29%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Xcess1St Ltd (PSC) Resigned
10 Months Ago on 1 Nov 2024
Hendrik Pieter Klapwijk (PSC) Appointed
10 Months Ago on 1 Nov 2024
Mr Hendrik Pieter Klapwijk Appointed
10 Months Ago on 1 Nov 2024
Peter Albert Geerlings Resigned
10 Months Ago on 1 Nov 2024
Geert Duizendstraal Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Geert Duizendstraal as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Hendrik Pieter Klapwijk as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Peter Albert Geerlings as a director on 1 November 2024
Submitted on 4 Nov 2024
Notification of Hendrik Pieter Klapwijk as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Cessation of Xcess1St Ltd as a person with significant control on 1 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Repayment History
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