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Xcelerate It Solutions Ltd

Xcelerate It Solutions Ltd is an active company incorporated on 27 April 2023 with the registered office located in London, Greater London. Xcelerate It Solutions Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14831945
Private limited company
Age
2 years 4 months
Incorporated 27 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor 10-11 Moor St
Soho
London
W1D 5NF
England
Address changed on 27 Jan 2024 (1 year 7 months ago)
Previous address was 2nd Floor Moor Street London W1D 5NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jul 1962
Director • PSC • Marketing Director • British • Lives in England • Born in Apr 1980
Director • Managing Director • British • Lives in England • Born in Nov 1979
Mr Philip Richard Carroll
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Lumina Ltd
Philip Richard Carroll and Mr Howard John Fruin are mutual people.
Active
Lure Ltd
Mr Howard John Fruin is a mutual person.
Active
Flora Consultancy Services Ltd
Philip Richard Carroll is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£199
Total Liabilities
-£1.09K
Net Assets
-£890
Debt Ratio (%)
547%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Howard Fruin (PSC) Appointed
4 Months Ago on 30 Apr 2025
Matthew Goddard (PSC) Appointed
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Jan 2024
Mr Howard John Fruin Appointed
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Matthew James Goddard Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mr Howard John Fruin Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Notification of Howard Fruin as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Notification of Matthew Goddard as a person with significant control on 30 April 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 30 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 2nd Floor Moor Street London W1D 5NF England to 2nd Floor 10-11 Moor St Soho London W1D 5NF on 27 January 2024
Submitted on 27 Jan 2024
Appointment of Mr Matthew James Goddard as a director on 17 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 105 High Street Brentwood CM14 4RR England to 2nd Floor Moor Street London W1D 5NF on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mr Howard John Fruin as a secretary on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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