| Company Name | X-Clusive Ideas Ltd |
|---|---|
| Director | Nicola Wisbey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11354177 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Nicola Wisbey |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Abigail Baxter Huggett |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
| Director Name | Mr Mark Andrew Harvey |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
| Secretary Name | Mrs Abigail Baxter Huggett |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 26 November 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 9 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 23 May 2022 (overdue) |
Filing History
| 22 December 2020 | Previous accounting period extended from 29 May 2020 to 29 November 2020 (1 page) |
|---|---|
| 2 December 2020 | Termination of appointment of Mark Andrew Harvey as a director on 1 December 2020 (1 page) |
| 21 May 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 6 May 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 10 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 22 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 1 November 2018 | Change of details for Miss Nicola Wisbey as a person with significant control on 12 October 2018 (2 pages) |
| 1 November 2018 | Change of details for Mr Mark Andrew Harvey as a person with significant control on 12 October 2018 (2 pages) |
| 1 November 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 12 October 2018 | Termination of appointment of Abigail Baxter Huggett as a director on 12 October 2018 (1 page) |
| 12 October 2018 | Termination of appointment of Abigail Baxter Huggett as a secretary on 12 October 2018 (1 page) |
| 12 October 2018 | Cessation of Abigail Baxter Huggett as a person with significant control on 12 October 2018 (1 page) |
| 10 September 2018 | Secretary's details changed for Mrs Abigail Baxter Huggett on 10 September 2018 (1 page) |
| 10 September 2018 | Director's details changed for Mrs Abigail Baxter Huggett on 10 September 2018 (2 pages) |
| 10 September 2018 | Director's details changed for Miss Nicola Wisbey on 10 September 2018 (2 pages) |
| 10 September 2018 | Registered office address changed from The Tythe Barn Waltham Hall Farm Takeley Bishops Stortford CM22 6PF United Kingdom to Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH on 10 September 2018 (1 page) |
| 10 September 2018 | Change of details for Miss Nicola Wisbey as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Change of details for Mrs Abigail Baxter Huggett as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Change of details for Mr Mark Andrew Harvey as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Director's details changed for Mr Mark Andrew Harvey on 10 September 2018 (2 pages) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|