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Xsys Flexo UK Limited

Xsys Flexo UK Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Xsys Flexo UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645787
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Unit F Manders Industrial Estate Old Heath Road Wolverhampton WV1 2RP United Kingdom
Telephone
0161 7766810
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in Scotland • Born in Nov 1974
Director • Polish • Lives in Poland • Born in Dec 1987
Director • German • Lives in Germany • Born in Apr 1963
Director • Attorney • German • Lives in Germany • Born in Dec 1985
Director • Group Treasurer • German • Lives in Germany • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broughton Secretaries Limited is a mutual person.
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Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.46K
Decreased by £28.77K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.55M
Decreased by £387.7K (-20%)
Total Liabilities
-£1.1M
Decreased by £598.91K (-35%)
Net Assets
£448.11K
Increased by £211.21K (+89%)
Debt Ratio (%)
71%
Decreased by 16.73% (-19%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr Rafal Piotr Stawasz Appointed
12 Months Ago on 6 Nov 2024
Mr Martin Walter Sauer Appointed
12 Months Ago on 6 Nov 2024
David Sonius Resigned
12 Months Ago on 6 Nov 2024
Caroline Christine Faulhaber Resigned
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr John Patrick Grayken (PSC) Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Paul Charles Campbell Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Director's details changed for Mr Paul Charles Campbell on 1 November 2022
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Rafal Piotr Stawasz as a director on 6 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Martin Walter Sauer as a director on 6 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Caroline Christine Faulhaber as a director on 6 November 2024
Submitted on 13 Nov 2024
Termination of appointment of David Sonius as a director on 6 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Ms Caroline Christine Faulhaber on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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