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Xii Kingsley Ltd
Xii Kingsley Ltd is an active company incorporated on 28 September 2023 with the registered office located in London, Greater London. Xii Kingsley Ltd was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15172437
Private limited company
Age
2 years 1 month
Incorporated
28 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(1 month ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
28 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Xii Kingsley Ltd
Contact
Update Details
Address
1 The Sanctuary
London
SW1P 3JT
England
Address changed on
14 Oct 2024
(1 year ago)
Previous address was
20 N Audley Street London W1K 6WE England
Companies in SW1P 3JT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Richard Kent McGaughy JR
Director • Investment Manager • American • Lives in United States • Born in Oct 1971
Dirk Gustaf Eller
Director • Investor/ Operator • British • Lives in England • Born in Jul 1972
Mr Dirk Gustaf Eller
PSC • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Footballco Media Limited
Dirk Gustaf Eller is a mutual person.
Active
2C Bedford Ltd
Dirk Gustaf Eller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
-£2.2K
Net Assets
-£2.1K
Debt Ratio (%)
2204%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Accounting Period Extended
10 Months Ago on 7 Jan 2025
Mr Dirk Gustaf Eller Details Changed
1 Year Ago on 17 Oct 2024
Mr Dirk Gustaf Eller (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Inspection Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 30 Apr 2024
Mr Richard Kent Mcgaughy Jr Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 7 Jan 2025
Change of details for Mr Dirk Gustaf Eller as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Dirk Gustaf Eller on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from 20 N Audley Street London W1K 6WE England to 1 the Sanctuary London SW1P 3JT on 14 October 2024
Submitted on 14 Oct 2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 30 Apr 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 30 Apr 2024
Appointment of Mr Richard Kent Mcgaughy Jr as a director on 1 December 2023
Submitted on 1 Dec 2023
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Repayment History
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