Company Name3XS Ltd
DirectorTsvetomir Tsvetkov
Company StatusActive
Company Number07329830
CategoryPrivate Limited Company
Incorporation Date29 July 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Tsvetomir Tsvetkov
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBulgarian
StatusCurrent
Appointed29 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Avery Gardens
London
IG2 6UJ

Contact

Websitewww.rendalstore.com

Location

Registered AddressSuite 3a Millennium House
21 Eden Street
Kingston Upon Thames
KT1 1BL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Tsvetomir Tsvetkov
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,277
Cash£4,096
Current Liabilities£3,023

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return29 July 2023 (9 months, 1 week ago)
Next Return Due12 August 2024 (3 months, 1 week from now)

Filing History

15 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
20 June 2023Unaudited abridged accounts made up to 30 September 2022 (8 pages)
7 June 2023Registered office address changed from 39 Avery Gardens London IG2 6UJ to Suite 3a Millennium House 21 Eden Street Kingston upon Thames KT1 1BL on 7 June 2023 (1 page)
7 June 2023Change of details for Mr Tsvetomir Tsvetkov as a person with significant control on 7 June 2023 (2 pages)
15 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
20 June 2022Unaudited abridged accounts made up to 30 September 2021 (8 pages)
6 August 2021Confirmation statement made on 29 July 2021 with updates (3 pages)
13 May 2021Unaudited abridged accounts made up to 30 September 2020 (8 pages)
30 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
12 June 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
20 September 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
28 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
8 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
29 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
1 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
1 November 2016Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
20 October 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
18 October 2016Withdraw the company strike off application (1 page)
18 October 2016Withdraw the company strike off application (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
27 July 2016Application to strike the company off the register (3 pages)
27 July 2016Application to strike the company off the register (3 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
11 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 September 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
24 September 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(3 pages)
23 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(3 pages)
7 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)