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Companies House/London/Company profile

XSPELLS LIMITED

Active - Proposal to Strike off
12043058·incorporated 2019-06-11

XSPELLS LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12043058; OpenRegistry canonical ID GB-12043058-xspells-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2021-06-11. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-05-19. Next confirmation statement due 2022-06-02.

Persons with significant control

XSPELLS LIMITED has 1 person with significant control on file:

  • Mr Joaquin Frejo Selles born 1959 resident in Spain, Spanish national. Notified 2021-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Sdg Registrars Limited (United Kingdom reg. 04267462). Notified 2019-06-11. Ceased 2020-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Igor Petric born 1972 resident in United Kingdom, Croatian national. Notified 2020-05-21. Ceased 2021-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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