Xmart Soft Ltd. Head office in Harlow. Check Director.

Xmart Soft Ltd, Harlow

Xmart Soft Ltd is a private limited company. Registered at 53 Copse Hill, Harlow CM19 4PN, the aforementioned 15 years old firm was incorporated on 2009-04-23 and is officially categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Xinghou L. (appointed on 16 December 2022), Jingjing X. (appointed on 25 May 2020).

About
Name: Xmart Soft Ltd
Number: 06885902
Incorporation date: 2009-04-23
End of financial year: 30 April


Address:	53 Copse Hill Harlow CM19 4PN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Xinghou L.

9 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jingjing X.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Xinghou L.

6 April 2016 - 31 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	21,613	16,196	21,882	22,832	25,633	31,777	54,511	7,583	-	14,154
Fixed Assets	-	-	-	625	3,852	15,178	2,727	4,295	3,221	2,416	1,812	-	2,876
Total Assets Less Current Liabilities	-	-	-	11,410	4,162	15,960	2,935	15,027	24,681	34,881	8,679	-1,487	6,342
Shareholder Funds	10	10	10	11,410	4,162	5,519	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	625	3,852	15,178	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-	-	-	-

The due date for Xmart Soft Ltd confirmation statement filing is 2024-05-07. The most current confirmation statement was filed on 2023-04-23. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Xinghou L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jingjing X. that has 1/2 or less of shares, 1/2 or less of voting rights. Xinghou L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/05/11 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/05/11 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/04/23 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/01/09 filed on: 24th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/12/16. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/12/16 director's details were changed filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 5th, May 2022 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2020/03/31 filed on: 4th, May 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 16th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 3rd, September 2020 \| accounts	Free Download (4 pages)
TM01	2020/04/01 - the day director's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/25. filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM02	2020/05/25 - the day secretary's appointment was terminated filed on: 27th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 14th, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/23 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/23 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	2000.00 GBP is the capital in company's statement on 2015/04/23 capital
AD01	Address change date: 2015/04/06. New Address: 53 Copse Hill Harlow Essex CM19 4PN. Previous address: 87 Woodland Grove Epping Essex CM16 4NF filed on: 6th, April 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/05/13 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 21st, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/23 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/23 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (3 pages)
CH01	On 2012/05/15 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/31 from 5 Cannons Gate Clevedon North Somerset BS21 5HJ United Kingdom filed on: 31st, January 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 8th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/23 with full list of members filed on: 21st, May 2011 \| annual return	Free Download (3 pages)
CH03	On 2011/05/18 secretary's details were changed filed on: 20th, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 4th, January 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/05/26 from 37 St Michael's Avenue Clevedon North Somerset BS21 6LL filed on: 26th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/23 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/30 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2009 \| incorporation	Free Download (16 pages)

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