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Company Information for

XCREDS LTD

45-47 CLERKENWELL GREEN, LONDON, EC1R 0EB,
Company Registration Number
09065523
Private Limited Company
Active

Company Overview

About Xcreds Ltd
XCREDS LTD was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Active". Xcreds Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XCREDS LTD
 
Legal Registered Office
45-47 CLERKENWELL GREEN
LONDON
EC1R 0EB
Other companies in EC1V
 
Filing Information
Company Number 09065523
Company ID Number 09065523
Date formed 2014-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB216642616  
Last Datalog update: 2024-04-07 00:27:27
Primary Source:Companies House
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Company Officers of XCREDS LTD

Current Directors
Officer Role Date Appointed
ALASTAIR JONATHAN GRAHAM
Director 2014-06-02
CHARLES GRECH
Director 2014-11-10
CONRAD MICALLEF
Director 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JONATHAN GRAHAM 5 GRAMS OF PLASTIC LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2017-05-16
ALASTAIR JONATHAN GRAHAM BODY BASICS (RETAIL) LIMITED Director 2010-01-18 CURRENT 2002-12-16 Dissolved 2014-09-09
ALASTAIR JONATHAN GRAHAM THE NEW MERCHANT ADVENTURERS LIMITED Director 2010-01-18 CURRENT 2002-11-11 Dissolved 2014-09-09

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.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-24Compulsory strike-off action has been discontinued
2024-01-22CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM 161-165 C/O Agechecked Ltd Farringdon Road London EC1R 3AL England
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC02Notification of Age Checked Limited as a person with significant control on 2016-04-06
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM C/O Square Mile Accounting Arquen House Spicer Street St. Albans Hertfordshire AL3 4PQ England
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM 145-157 st John Street London EC1V 4PW
2015-03-20RP04SECOND FILING WITH MUD 28/01/15 FOR FORM AR01
2015-03-20ANNOTATIONClarification
2015-03-20RP04SECOND FILING FOR FORM SH01
2015-01-29LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-29AR0128/01/15 FULL LIST
2015-01-29AR0128/01/15 FULL LIST
2015-01-28SH0120/01/15 STATEMENT OF CAPITAL GBP 2001
2015-01-27AP01DIRECTOR APPOINTED MR CONRAD MICALLEF
2014-11-10AP01DIRECTOR APPOINTED MR CHARLES GRECH
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02NEWINCNew incorporation
2014-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to XCREDS LTD 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 XCREDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCREDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
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

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 XCREDS LTD

Intangible Assets
Patents
We have not found any records of XCREDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XCREDS LTD
Trademarks

Trademark applications by XCREDS LTD

XCREDS LTD is the Original Applicant for the trademark Image for mark UK00003061121 xcreds ™ (UK00003061121) through the UKIPO on the 2014-06-23
Trademark classes: Financial services;Issue of tokens, coupons and vouchers of value;Electronic payment services;Electronic cash transactions;Electronic credit card transactions;Electronic debit transactions;Services for debiting and crediting financial accounts;Computerised financial services;Issuing of tokens of value;Issuing of tokens of value in relation to customer loyalty schemes;Issuing of tokens of value in relation to incentive schemes;Issuing of vouchers. Providing electronic verification of on-line orders of digital content and generating electronic permission codes which then allow users to access said digital content.
Income
Government Income
We have not found government income sources for XCREDS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as XCREDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XCREDS LTD 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 XCREDS LTD 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 XCREDS LTD 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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