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Xap Systems Limited

Xap Systems Limited is an active company incorporated on 9 November 2022 with the registered office located in Leicester, Leicestershire. Xap Systems Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14473383
Private limited company
Age
3 years
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
17 Boston Road
Gorse Hill Industrial Estate
Leicester
Leicestershire
LE4 1AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Portugal • Born in Dec 1959
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1956
Mr Nigel Neil Cox
PSC • British • Lives in Portugal • Born in Dec 1959
Mr Philip John Cox
PSC • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Welland Valley Heights Ltd
Christopher David James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Days Ago on 17 Dec 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
New Charge Registered
1 Year 11 Months Ago on 17 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Christopher David James Cox (PSC) Appointed
2 Years 1 Month Ago on 13 Nov 2023
Trifibre Group Limited (PSC) Resigned
2 Years 1 Month Ago on 13 Nov 2023
Philip John Cox (PSC) Appointed
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Registration of charge 144733830002, created on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 144733830001, created on 17 January 2024
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 12 Jan 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 12 Jan 2024
Notification of Nigel Neil Cox as a person with significant control on 13 November 2023
Submitted on 14 Dec 2023
Notification of Philip John Cox as a person with significant control on 13 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 14 Dec 2023
Cessation of Trifibre Group Limited as a person with significant control on 13 November 2023
Submitted on 14 Dec 2023
Repayment History
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