XCEL RETAIL LIMITED

Non-Trading

General Information

NAME
XCEL RETAIL LIMITED

COMPANY NUMBER
09121924

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

INCORPORATION DATE
08/07/2014 (10 years and 4 months old)

WEBSITE
http://nisalocally.com

CONFIRMATION STATEMENT MADE UP TO
04/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 ABBEY ROAD
LONDON
NW10 7BW

Telephone: 01322559724
TPS: No

TRADING ADDRESSES

Abbey Road
LONDON
NW10 7BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £13.2k

TOTAL LIABILITIES

£13.2k

NET ASSETS

- £13.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KMD ENTERPRISES LIMITED	Non-Trading	View Report
XCEL RETAIL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about XCEL RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £13.2k

TOTAL LIABILITIES

£13.2k

NET ASSETS

- £13.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KMD ENTERPRISES LIMITED	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Naser Janjua Khan 26/04/2019 - Present (5 years and 6 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 12	View Report
Dawood Pervez 26/04/2019 - Present (5 years and 6 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 28 Past: 24	View Report
Minkit Patel 10/10/2014 - Present (10 years and 1 months) Born in Jul 1990	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
Ashis Patel 10/10/2014 - Present (10 years and 1 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 8	View Report
Bharat Patel 10/10/2014 - 01/12/2015 (1 years and 1 months) Born in Jun 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONVIVIALITY PLC	Company is dissolved	View Report
CONVIVIALITY BRANDS LIMITED	Company is dissolved	View Report
CONVIVIALITY STORES LTD	Company is dissolved	View Report
BB REALISATIONS (2018) LIMITED	Company is dissolved	View Report
ARDILES BIDCO LIMITED	Non-Trading	View Report
KMD ENTERPRISES LIMITED	Non-Trading	View Report
XCEL RETAIL LIMITED	Non-Trading	View Report
GT NEWS (HOLDINGS) LIMITED	Company is dissolved	View Report
G.T. NEWS LIMITED	In Liquidation	View Report
CVL REALISATIONS (2018) LIMITED	Company is dissolved	View Report
WR REALISATIONS (2018) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Accounts filed
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 23/08/2019	Event: New Accounts filed
Date: 30/04/2019	Event: David Peter Robinson (921725308) has left the board
Date: 30/04/2019	Event: New Board Member Dawood Pervez (908467123) Appointed
Date: 30/04/2019	Event: New Board Member Naser Janjua Khan (917693820) Appointed
Date: 04/03/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 06/08/2018	Event: Mark Moran (906006600) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 09/11/2017	Event: Christopher Andrew Humphreys (914865109) has left the board
Date: 08/11/2017	Event: New Board Member Mark Moran (906006600) Appointed
Date: 17/02/2017	Event: New Annual Return filed
Date: 19/12/2016	Event: Christopher Andrew Humphreys (922024755) has left the board
Date: 19/12/2016	Event: New Board Member David Peter Robinson (921725308) Appointed
Date: 19/12/2016	Event: New Board Member Christopher Andrew Humphreys (914865109) Appointed
Date: 19/12/2016	Event: David Peter Robinson (922024913) has left the board
Date: 12/12/2016	Event: Ashis Patel (907926428) has left the board
Date: 12/12/2016	Event: Paresh Kumar Shashikant Patel (907926424) has left the board
Date: 12/12/2016	Event: Minkit Patel (917943120) has left the board
Date: 12/12/2016	Event: New Board Member David Peter Robinson (922024913) Appointed
Date: 12/12/2016	Event: New Board Member Christopher Andrew Humphreys (922024755) Appointed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 11/04/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: Bharat Patel (913097372) has left the board
Date: 16/02/2016	Event: Stephen Browne (919254315) has left the board
Date: 16/02/2016	Event: Stephen Browne (919254315) has left the board
Date: 16/02/2016	Event: Bharat Patel (913097372) has left the board
Date: 13/10/2015	Event: Change in Reg. Office
Date: 15/07/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: New Board Member Paresh Kumar Shashikant Patel (907926424) Appointed
Date: 01/12/2014	Event: Minkit Patel (919254373) has left the board
Date: 01/12/2014	Event: New Board Member Minkit Patel (917943120) Appointed
Date: 20/11/2014	Event: Bharat Patel (919253805) has left the board
Date: 20/11/2014	Event: New Board Member Bharat Patel (913097372) Appointed
Date: 13/11/2014	Event: New Board Member Ashis Patel (907926428) Appointed
Date: 13/11/2014	Event: New Board Member Stephen Browne (919254315) Appointed
Date: 13/11/2014	Event: New Board Member Bharat Patel (919253805) Appointed
Date: 13/11/2014	Event: Paresh Kumar Shashikant Patel (907926424) has left the board

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XCEL RETAIL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £13.2k

£13.2k

- £13.2k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £13.2k

£13.2k

- £13.2k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™