XSG Limited

Company Name	XSG Limited
Company Status	Active
Company Number	06555638
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm Robert Vallis-Wilks
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Restmor Way Wallington SM6 7AH

Director Name	Mrs Emma Leigh Vallis-Wilks
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(15 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Restmor Way Wallington SM6 7AH

Director Name	Mr Hamish Joseph Vallis-Wilks
Date of Birth	January 2005 (Born 19 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(15 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Apprentice
Country of Residence	England
Correspondence Address	Unit 7 Restmor Way Wallington SM6 7AH

Secretary Name	Mrs Emma Leigh Vallis-Wilks
Status	Resigned
Appointed	04 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Rhodes Moorhouse Court Morden Surrey SM4 5NR

Director Name	Mrs Emma Leigh Vallis-Wilks
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Location

Registered Address	Unit 7 Restmor Way Wallington SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Malcolm Robert Vallis-wilks 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

6 December 2023	Registered office address changed from Trinity Court 34 West Street Sutton Surrey SM1 1SH England to Unit 7 Restmor Way Wallington SM6 7AH on 6 December 2023 (1 page)
14 July 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
14 July 2023	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 11 July 2023 (2 pages)
6 April 2023	Appointment of Mrs Emma Leigh Vallis-Wilks as a director on 6 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
3 April 2021	Termination of appointment of Emma Leigh Vallis-Wilks as a director on 3 April 2021 (1 page)
3 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
30 March 2018	Confirmation statement made on 29 March 2018 with updates (3 pages)
2 November 2017	Registered office address changed from 4 the Sanctuary Green Lane Morden Surrey SM4 5NX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 4 the Sanctuary Green Lane Morden Surrey SM4 5NX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 2 November 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
31 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 2 (3 pages)
31 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 2 (3 pages)
29 December 2016	Appointment of Mrs Emma Leigh Vallis-Wilks as a director on 19 December 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 December 2016	Appointment of Mrs Emma Leigh Vallis-Wilks as a director on 19 December 2016 (2 pages)
29 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
11 May 2015	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
11 May 2015	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
30 April 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 April 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
22 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
22 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 March 2012	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 29 March 2012 (2 pages)
29 March 2012	Registered office address changed from 3 Rhodes Moorhouse Court Morden Surrey SM4 5NR United Kingdom on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 3 Rhodes Moorhouse Court Morden Surrey SM4 5NR United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
30 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Malcolm Robert Vallis-Wilks on 4 April 2010 (2 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 September 2009	Appointment terminated secretary emma vallis-wilks (1 page)
2 September 2009	Appointment terminated secretary emma vallis-wilks (1 page)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
4 April 2008	Incorporation (13 pages)
4 April 2008	Incorporation (13 pages)

XSG Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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