Xpl Consulting Ltd. Head office in Ilford. Check Director.

Xpl Consulting Ltd, Ilford

Xpl Consulting Ltd is a private limited company. Formerly, it was named Bsnc International Limited (changed on 2006-07-13). Situated at 364-368 Cranbrook Road, Cranbrook Road, Ilford IG2 6HY, the above-mentioned 19 years old company was incorporated on 2004-08-26 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this enterprise: Norazman M. (appointed on 31 May 2013).

About
Name: Xpl Consulting Ltd
Number: 05215316
Incorporation date: 2004-08-26
End of financial year: 31 August


Address:	364-368 Cranbrook Road Cranbrook Road Ilford IG2 6HY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Norazman M.

1 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	-	-	-	-	-	-	-	-	2	40	57	125	154
Number Shares Allotted	-	2	2	2	2	2	2	2	2	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	2	2,460	2,443	2,375	2,346
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Xpl Consulting Ltd confirmation statement filing is 2024-06-16. The latest confirmation statement was submitted on 2023-06-02. The date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only individual Norazman M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 3rd, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 3rd, April 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 18th, March 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from G 7 Rosden House 372 Old Street London Greater London EC1V 9AU on Mon, 7th Jan 2019 to 364-368 Cranbrook Road Cranbrook Road Ilford IG2 6HY filed on: 7th, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 10th, May 2017 \| accounts	Free Download (2 pages)
CH01	On Thu, 2nd Jun 2016 director's details were changed filed on: 20th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jun 2014 filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 21st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jun 2013 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 12th Jun 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
AP01	On Wed, 12th Jun 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 21st, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Aug 2012 filed on: 11th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 5th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Aug 2011 filed on: 12th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 29th, May 2011 \| accounts	Free Download (2 pages)
CH01	On Thu, 26th Aug 2010 director's details were changed filed on: 11th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Aug 2010 filed on: 11th, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 29th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Aug 2009 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 17th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
288b	On Wed, 17th Sep 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On Wed, 19th Jul 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (3 pages)
288b	On Wed, 19th Jul 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288b	On Wed, 19th Jul 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
288a	On Wed, 19th Jul 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed bsnc international LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bsnc international LIMITEDcertificate issued on 13/07/06 filed on: 13th, July 2006 \| change of name	Free Download (2 pages)
288b	On Tue, 16th May 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288b	On Tue, 16th May 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 16/05/06 from: suite 17 95 wilton road london SW1V 1BZ filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: suite 17 95 wilton road london SW1V 1BZ filed on: 16th, May 2006 \| address	Free Download (1 page)
288a	On Tue, 16th May 2006 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 7th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, September 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, September 2005 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005 \| annual return	Free Download (2 pages)
288a	On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On Tue, 14th Sep 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (2 pages)
288a	On Mon, 6th Sep 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (1 page)
288a	On Mon, 6th Sep 2004 New secretary appointed filed on: 6th, September 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2004 \| incorporation	Free Download (9 pages)
288b	On Thu, 26th Aug 2004 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 26th Aug 2004 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 26th Aug 2004 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On Thu, 26th Aug 2004 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)

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