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Xcd Hr Limited (No: 07418327)

Address: CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG, UNITED KINGDOM

Status: Active

Incorporated: 25-Oct-2010

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 62012 - Business and domestic software development

Current Director: ANDREW BRAY ( DOB: Jun-1971   From: Aug-2023  )

Current Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Dec-2020  )

Current Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980   From: Oct-2022  )

Current Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980   From: Oct-2022  )

Current Director: WILLIAM ROBERT GRESTY ( DOB: Mar-1980   From: Oct-2022  )

Current Director: CHRISTOPHER NEAVE MITFORD-SLADE ( DOB: Jun-1962   From: Oct-2010  )

Current Director: VINODKA MURRIA ( DOB: Oct-1962   From: Dec-2015  )

Resigned Director: MARK RICHARD BUTT ( DOB: May-1960   From: Mar-2016   To: Mar-2018  )

Resigned Director: SIMON RICHARD FOWLER ( DOB: Apr-1970   From: Apr-2018   To: Aug-2023  )

Resigned Director: MOHAMMED AMJAD KHAN ( DOB: Sep-1981   From: Sep-2011   To: Jun-2021  )

Resigned Director: ALEX NEVILLE SNODGRASS ( DOB: Dec-1980   From: Dec-2020   To: Oct-2022  )

Resigned Director: ROBERT BOARDLEY SUTTIE ( DOB: Mar-1958   From: Sep-2011   To: Sep-2021  )

Resigned Secretary: LUCINDA GEMMA MITFORD-SLADE (   From: Mar-2016   To: Apr-2019  )

Persons of Significant Control:

Bgf Investment Management Limited (Biml), 13-15 York Buildings, London, WC2N 6JU, England: Has significant influence or control (Notified: 2020-12-10)

Mrs Vinodka Murria, Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-31, Ceased: 2021-06-28)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 8,509 9,590 10,276 47,336 42,702 25,026 2,314,349 2,307,407 8509.0,9590.0,10276.0,47336.0,42702.0,25026.0,2314349.0,2307407
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0
Fixed assets / Property, plant and equipment 7,551 8,632 9,318 46,378 41,744 24,068 26,263 19,321 7551.0,8632.0,9318.0,46378.0,41744.0,24068.0,26263.0,19321
Fixed assets / Investments, fixed assets 958 958 958 958 958 958 2,288,086 2,288,086 958.0,958.0,958.0,958.0,958.0,958.0,2288086.0,2288086
Fixed assets / Investments, fixed assets / Investments in group undertakings 958 958 958 958 958 958 2,288,086 2,288,086 958.0,958.0,958.0,958.0,958.0,958.0,2288086.0,2288086
Current assets 704,547 712,841 812,838 998,623 1,725,737 2,938,362 3,401,844 2,241,130 704547.0,712841.0,812838.0,998623.0,1725737.0,2938362.0,3401844.0,2241130
Current assets / Debtors 383,716 477,901 634,367 835,351 635,171 501,233 763,029 1,109,537 383716.0,477901.0,634367.0,835351.0,635171.0,501233.0,763029.0,1109537
Current assets / Current asset investments / Investments in group undertakings 958 958 958 958 958 958 2,288,086 2,288,086 958.0,958.0,958.0,958.0,958.0,958.0,2288086.0,2288086
Current assets / Cash at bank and on hand 320,831 234,940 178,471 163,272 1,090,566 2,437,129 2,638,815 1,131,593 320831.0,234940.0,178471.0,163272.0,1090566.0,2437129.0,2638815.0,1131593
Net current assets (liabilities) 405,124 194,893 -103,975 -123,314 573,869 1,619,158 1,636,188 590,023 405124.0,194893.0,-103975.0,-123314.0,573869.0,1619158.0,1636188.0,590023
Total assets less current liabilities 413,633 204,483 -93,699 -75,978 616,571 1,644,184 3,950,537 2,897,430 413633.0,204483.0,-93699.0,-75978.0,616571.0,1644184.0,3950537.0,2897430
Provisions for liabilities, balance sheet subtotal 1,510 1,726 1,770 3,340 3,827 4,573 6,566 4,830 1510.0,1726.0,1770.0,3340.0,3827.0,4573.0,6566.0,4830
Net assets (liabilities) 392,123 202,757 -95,469 -79,318 612,744 1,639,611 3,943,971 2,892,600 392123.0,202757.0,-95469.0,-79318.0,612744.0,1639611.0,3943971.0,2892600
Equity / share capital and reserves 392,123 202,757 -95,469 -79,318 612,744 1,639,611 3,943,971 2,892,600 392123.0,202757.0,-95469.0,-79318.0,612744.0,1639611.0,3943971.0,2892600
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