Xoserve Limited. Head office in Solihull. Check Director.

Xoserve Limited, Solihull

Xoserve Limited is a private limited company. Once, it was named Blackwater Agency Limited (changed on 2004-08-27). Registered at Lansdowne Gate, 65 New Road, Solihull B91 3DL, this 20 years old enterprise was incorporated on 2004-02-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
7 directors can be found in this firm: Anthony N. (appointed on 24 January 2024), David H. (appointed on 31 October 2022), Christopher J. (appointed on 01 November 2020). As for the secretaries (1 in total), we can name: Eve B. (appointed on 20 October 2016).

About
Name: Xoserve Limited
Number: 05046877
Incorporation date: 2004-02-17
End of financial year: 31 March


Address:	Lansdowne Gate 65 New Road Solihull B91 3DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cadent Gas Limited

1 October 2016

Address	Ashbrook Court Prologis Park Central Boulevard, Coventry, CV7 8PE, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10080864
Nature of control:	25-50% shares

National Grid Gas Plc

6 April 2016 - 31 March 2017

Address	1-3 Strand, London, WC2N 5EH, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2006000
Nature of control:	50,01-75% shares right to appoint and remove directors

The deadline for Xoserve Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was filed on 2023-08-01. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Cadent Gas Limited has 1/2 or less of shares. This corporate PSC can be reached at Central Boulevard, CV7 8PE Coventry. National Grid Gas Plc has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Strand, WC2N 5EH London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 9th, April 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, April 2017 \| resolution	Free Download (31 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, December 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, December 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on October 1, 2016: 1455.70 GBP filed on: 8th, December 2016 \| capital	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2016 \| resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, January 2016 \| resolution	Free Download
SH19	Capital declared on January 28, 2016: 1000.00 GBP filed on: 28th, January 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 28th, January 2016 \| capital	Free Download (1 page)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (13 pages)
SH01	Capital declared on August 3, 2015: 199000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 31st, July 2015 \| accounts	Free Download (31 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, September 2013 \| accounts	Free Download (27 pages)
AR01	Annual return made up to August 1, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (13 pages)
AR01	Annual return made up to August 1, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, July 2012 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 24th, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return made up to August 1, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (12 pages)
AR01	Annual return made up to August 1, 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, August 2010 \| accounts	Free Download (28 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 21st, October 2008 \| accounts	Free Download (26 pages)
363a	Annual return made up to March 18, 2008 filed on: 18th, March 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (25 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
363a	Annual return made up to March 20, 2007 filed on: 20th, March 2007 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, September 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (8 pages)
88(2)R	Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 43430 shares on May 1, 2005. Value of each share 1 £, total number of shares: 43431. filed on: 6th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 5th, May 2005 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, May 2005 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 27/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, May 2005 \| resolution
363a	Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2005 filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 24th, March 2004 \| resolution
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004 \| incorporation	Free Download (36 pages)

Companies nearby
Phoebus Holdings Limited (0.00 mile)
Flash Climbing Centre Limited (0.04 mile)
Roasted Red Pepper Catering Company Ltd (0.04 mile)
Rebus Consultancy Services Limited (0.04 mile)


Alderbrook Management Services Limited (0.03 mile)
Panash Services Ltd (0.04 mile)
Union Golf Limited (0.04 mile)
Berkeley Family Wealth Asset Management Limited (0.04 mile)

Find other company