Company NameXL Analytics Ltd
DirectorMarc John Gawley
Company StatusActive
Company Number05618026
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marc John Gawley
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS
Secretary NameAndrew Brown
NationalityBritish
StatusCurrent
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address76 Manchester Road
Denton
Manchester
M34 3PS

Location

Registered Address76 Manchester Road
Denton
Manchester
M34 3PS
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDenton North East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£70,944
Cash£12,760
Current Liabilities£13,177

Accounts

Latest Accounts31 May 2020 (1 year, 11 months ago)
Next Accounts Due27 May 2022 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 May

Returns

Latest Return9 November 2021 (6 months, 2 weeks ago)
Next Return Due23 November 2022 (6 months from now)

Filing History

18 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (9 pages)
13 January 2021Confirmation statement made on 9 November 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
28 February 2020Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
13 January 2020Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 September 2019Compulsory strike-off action has been discontinued (1 page)
19 September 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
7 September 2019Compulsory strike-off action has been suspended (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
7 June 2019Director's details changed for Mr Marc John Gawley on 7 June 2019 (2 pages)
7 June 2019Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 76 Manchester Road Denton Manchester M34 3PS on 7 June 2019 (1 page)
28 February 2019Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page)
19 December 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
28 February 2018Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
17 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 9 November 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
18 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
28 May 2016Compulsory strike-off action has been discontinued (1 page)
28 May 2016Compulsory strike-off action has been discontinued (1 page)
27 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
(4 pages)
2 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
(4 pages)
27 February 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
(4 pages)
27 February 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
(4 pages)
27 February 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
(4 pages)
31 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
31 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
9 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
9 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
9 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
(3 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 December 2011Director's details changed for Marc John Gawley on 13 December 2011 (2 pages)
13 December 2011Secretary's details changed for Andrew Brown on 13 December 2011 (1 page)
13 December 2011Secretary's details changed for Andrew Brown on 13 December 2011 (1 page)
13 December 2011Director's details changed for Marc John Gawley on 13 December 2011 (2 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
13 December 2011Director's details changed for Marc John Gawley on 13 December 2011 (2 pages)
13 December 2011Secretary's details changed for Andrew Brown on 13 December 2011 (1 page)
13 December 2011Secretary's details changed for Andrew Brown on 13 December 2011 (1 page)
13 December 2011Director's details changed for Marc John Gawley on 13 December 2011 (2 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 July 2011Annual return made up to 9 November 2010 (14 pages)
4 July 2011Annual return made up to 9 November 2010 (14 pages)
4 July 2011Annual return made up to 9 November 2010 (14 pages)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
12 February 2011Compulsory strike-off action has been discontinued (1 page)
12 February 2011Compulsory strike-off action has been discontinued (1 page)
11 February 2011Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 February 2011Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
30 November 2010First Gazette notice for compulsory strike-off (1 page)
12 August 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
12 August 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
12 August 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
29 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
2 July 2009Return made up to 30/11/08; full list of members (5 pages)
2 July 2009Return made up to 30/11/08; full list of members (5 pages)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 March 2009Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 May 2008Return made up to 09/11/07; full list of members (6 pages)
8 May 2008Return made up to 09/11/06; full list of members (6 pages)
8 May 2008Return made up to 09/11/07; full list of members (6 pages)
8 May 2008Return made up to 09/11/06; full list of members (6 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 April 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 November 2005Incorporation (14 pages)
9 November 2005Incorporation (14 pages)