Xsi Management Limited

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Xsi Management Limited

05445960Private Limited With Share Capital

Dickens House, Guithavon Street, Witham, CM81BJ
Incorporated

06/05/2005

Company Age

20 years

Directors

4

Employees

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Xsi Management Limited (05445960) is a private limited with share capital incorporated on 06/05/2005 (20 years old) and registered in witham, CM81BJ. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Experts in maximising online revenue by providing a d2c channel via marketplaces.we have been working with ebay since 2005 and amazon since 2009. in 2019 we started on onbuy, 2020 on backmarket. in 2020 we established a presence wowcher and thompson & morgan. in 2022, b&q, mountain warehouse, debenh...

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 06/05/2005
CM81BJ

Financial Overview

Total Assets

£195.1K

Liabilities

£3.3K

Net Assets

£191.8K

Cash

£0

Key Metrics

4

Directors

6

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Capital Cancellation Shares
Category:Capital
Date:14-04-2023
Capital Cancellation Shares
Category:Capital
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Accounts
Date:09-08-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Address
Date:09-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2005
Incorporation Company
Category:Incorporation
Date:06-05-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dickens House, 3-7 Guithavon Street, Witham, Essex, CM81BJRegistered