Xsem Limited
Company Profile
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SmallXsem Limited
04654429•Private Limited With Share Capital
3 Bowling Green Terrace, Leeds, LS119SP
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Incorporated
03/02/2003
Company Age
23 years
Directors
6
Employees
41
SIC Code
93199
Risk
very low risk
Company Overview
Registration, classification & business activity
Xsem Limited (04654429) is a private limited with share capital incorporated on 03/02/2003 (23 years old) and registered in leeds, LS119SP. The company operates under SIC code 93199 and is classified as Small.
We’re a brand engagement agency driving growth and building brands through insight, communications and experiences. from live events, to marketing and reward schemes we create unforgettable experiences to inspire, excite and engage our audiences. ultimately, our purpose is to make people happy.
Private Limited With Share Capital
SIC: 93199
Small
Incorporated 03/02/2003
LS119SP
41 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£3.51M
Net Assets
£130.1K
Est. Turnover
£9.02M
AI Estimated
Unreported
Cash
£467.4K
Key Metrics
41
Employees
6
Directors
5
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2017
Legacy
Category:Capital
Date:02-11-2017
Legacy
Category:Insolvency
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Legacy
Category:Mortgage
Date:28-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Mortgage
Date:29-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Capital
Date:06-02-2008
Legacy
Category:Capital
Date:24-01-2008
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Resolution
Category:Resolution
Date:13-12-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:05-11-2007
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:26-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:01-02-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-01-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:08-12-2005
Legacy
Category:Annual Return
Date:16-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:12-11-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:16-03-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Bowling Green Terrace, Leeds, LS119SPRegistered
3 Park Court, 40 Park Cross Street, Leeds, West Yorkshire, LS12QH
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