XCD HR LIMITED - BRISTOL


Company Profile Company Filings

Overview

XCD HR LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
XCD HR LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

XCD HR LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CASTLEMEAD
BRISTOL
BS1 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT GRESTY Mar 1980 British Director 2022-10-19 CURRENT
MS VINODKA MURRIA Oct 1962 British Director 2015-12-31 CURRENT
MR ANDREW BRAY Jun 1971 British Director 2023-08-15 CURRENT
MR PAUL DAVID GIBSON Jun 1964 British Director 2020-12-10 CURRENT
MR ROBERT BOARDLEY SUTTIE Mar 1958 British Director 2011-09-05 UNTIL 2021-09-21 RESIGNED
MR CHRISTOPHER NEAVE MITFORD-SLADE Jun 1962 British Director 2010-10-25 UNTIL 2020-10-13 RESIGNED
MR ALEX SNODGRASS Dec 1980 British Director 2020-12-10 UNTIL 2022-10-19 RESIGNED
MR MOHAMMED AMJAD KHAN Sep 1981 Indian Director 2011-09-05 UNTIL 2021-06-28 RESIGNED
MR SIMON RICHARD FOWLER Apr 1970 British Director 2018-04-01 UNTIL 2023-08-15 RESIGNED
MR MARK RICHARD BUTT May 1960 British Director 2016-03-04 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA GEMMA MITFORD-SLADE Secretary 2016-03-04 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Investment Management Limited (Biml) 2020-12-10 London   Significant influence or control
Mrs Vinodka Murria 2016-12-31 - 2021-06-28 10/1962 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
XCD HR Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-23 31-03-2023 £1,131,593 Cash £2,892,600 equity
XCD HR Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £2,638,815 Cash £3,943,971 equity
XCD HR Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £2,437,129 Cash £1,639,611 equity
XCD HR Limited - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-03-2020 £1,090,566 Cash £612,744 equity
XCD HR Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £163,272 Cash £-79,318 equity
XCD HR Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £178,471 Cash £-95,469 equity
XCD HR Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £234,940 Cash £202,757 equity
XCD HR Limited - Abbreviated accounts 16.1 2016-09-15 31-03-2016 £320,831 Cash £392,123 equity
XCD HR Limited - Limited company - abbreviated - 11.6 2015-07-15 31-03-2015 £28,252 Cash £3,818 equity

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