X-CELL CONSULTANCY LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About X-cell Consultancy Ltd

X-CELL CONSULTANCY LIMITED was founded on 2004-06-28 and has its registered office in North Finchley. The organisation's status is listed as "Active - Proposal to Strike off". X-cell Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

X-CELL CONSULTANCY LIMITED

Legal Registered Office

Galla House
695 High Road
North Finchley
LONDON
N12 0BT
Other companies in N12

Previous Names

EQUATION CONSULTANCY LIMITED

14/06/2005

Filing Information

Company Number		05164594
Company ID Number		05164594
Date formed		2004-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-06-30
Account next due		31/03/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB865174111

Last Datalog update:	2023-03-15 04:01:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for X-CELL CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUSINESS FINANCIALS LTD DHIRAJ MANAGEMENT LIMITED LAS TAXPERTS LTD LYONS LEONIDOU LIMITED PENALEGALCONS LTD TRESTAN FINANCIAL CONSULTANTS LIMITED

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Company Officers of X-CELL CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN SPIRES	Director	2004-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ELIZABETH MCCORMACK	Company Secretary	2004-06-30	2013-06-29
FLETCHER KENNEDY SECRETARIES LTD	Company Secretary	2004-06-28	2004-06-30
FLETCHER KENNEDY DIRECTORS LTD	Director	2004-06-28	2004-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-21		SECOND GAZETTE not voluntary dissolution
2023-01-03		FIRST GAZETTE notice for voluntary strike-off
2023-01-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-24		Application to strike the company off the register
2022-12-24	DS01	Application to strike the company off the register
2022-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-04		CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SPIRES
2017-05-11	CH01	Director's details changed for David John Spires on 2013-06-14
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-04	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-07-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	SH01	01/10/09 STATEMENT OF CAPITAL GBP 200
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-28	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-01-25	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-01-25	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-07	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MCCORMACK
2013-07-02	AR01	28/06/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	28/06/12 ANNUAL RETURN FULL LIST
2012-01-18	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-02	AR01	28/06/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	28/06/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	Director's details changed for David John Spires on 2010-06-17
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-03	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-02-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-18	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-07-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14	CERTNM	COMPANY NAME CHANGED EQUATION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/06/05
2004-07-23	RES04	£ NC 1000/2000 28/06/0
2004-07-23	123	NC INC ALREADY ADJUSTED 28/06/04
2004-07-23	88(2)R	AD 28/06/04--------- £ SI 198@1=198 £ IC 2/200
2004-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-07-01	288b	DIRECTOR RESIGNED
2004-07-01	288b	SECRETARY RESIGNED
2004-07-01	288a	NEW SECRETARY APPOINTED
2004-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to X-CELL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against X-CELL CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

X-CELL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X-CELL CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of X-CELL CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for X-CELL CONSULTANCY LIMITED

Trademarks

We have not found any records of X-CELL CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X-CELL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as X-CELL CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where X-CELL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded X-CELL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded X-CELL CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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