Xcalibre Fulfilment Solutions Limited
Company Profile
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SmallXcalibre Fulfilment Solutions Limited
05973733•Private Limited With Share Capital
73 Southern Road, Thame, Oxon, OX92ED
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Incorporated
20/10/2006
Company Age
19 years
Directors
3
Employees
15
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Xcalibre Fulfilment Solutions Limited (05973733) is a private limited with share capital incorporated on 20/10/2006 (19 years old) and registered in oxon, OX92ED. The company operates under SIC code 62020 - information technology consultancy activities.
Xcalibre fulfilment solutions limited is a management consulting company based out of millweye court 73 southern road, thame, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 20/10/2006
OX92ED
15 employees
Financial Overview
Total Assets
£5.27M
Liabilities
£2.43M
Net Assets
£2.84M
Est. Turnover
£8.23M
AI Estimated
Unreported
Cash
£1.66M
Key Metrics
15
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Address
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Address
Date:25-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Capital
Date:09-11-2006
Incorporation Company
Category:Incorporation
Date:20-10-2006
Import / Export
Imports
12 Months1
60 Months22
Exports
12 Months9
60 Months53
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
73 Southern Road, Thame, OX92EDRegistered
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