Xcelentra Financial Services Limited

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General information

Name:

Xcelentra Financial Services Ltd

Office Address:

401 Margaret Powell House Midsummer Boulevard MK9 3BN Milton Keynes

Number: 08552696

Incorporation date: 2013-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 401 Margaret Powell House, Milton Keynes MK9 3BN Xcelentra Financial Services Limited is categorised as a Private Limited Company with 08552696 Companies House Reg No. This company was created on 2013-06-03. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. The most recent accounts were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-10-28.

Having three job advertisements since 15th December 2016, Xcelentra Financial Services has been relatively active on the labour market. On 29th June 2017, it was employing candidates for a full time Real Estate Manager position in Milton Keynes, and on 15th December 2016, for the vacant position of a full time Director of Global Migration in Milton Keynes.

Concerning the business, the full scope of director's duties have so far been performed by Piyush S. who was selected to lead the company in 2013 in June. Since February 2014 Mangesh P., had performed the duties for the following business until the resignation on 2019-01-15.

Financial data based on annual reports

Company staff

Piyush S.

Role: Director

Appointed: 03 June 2013

Latest update: 14 March 2024

People with significant control

Executives who have control over the firm are as follows: Piyush S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sisa Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Milton Keynes at Midsummer Boulevard, MK9 3HP and was registered as a PSC under the registration number 11741390.

Piyush S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sisa Holdings Limited
Address: 381 Acorn House Midsummer Boulevard, Milton Keynes, MK9 3HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11741390
Notified on 28 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 11 October 2014
Start Date For Period Covered By Report 2013-06-03
Date Approval Accounts 11 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-07-01
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 2014-06-30
Annual Accounts 30 June 2015
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015

Jobs and Vacancies at Xcelentra Financial Services Ltd

Real Estate Manager in Milton Keynes, posted on Thursday 29th June 2017
Region / City Home Counties, Milton Keynes
Industry Auditing and Accounting
Salary From £12000.00 to £15000.00 per year
Experience at least one year
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code Real Estate
 
Director of Global Migration in Milton Keynes, posted on Wednesday 22nd February 2017
Region / City Home Counties, Milton Keynes
Industry Auditing and Accounting
Job type full time
 
Director of Global Migration in Milton Keynes, posted on Thursday 15th December 2016
Region / City Home Counties, Milton Keynes
Industry Auditing and Accounting
Job type full time
Application by email piyushs@xcelentra.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 28th October 2023 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
10
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