Xcelle Drive Limited

General information

Name:

Xcelle Drive Ltd

Office Address:

Third Floor 10 South Parade LS1 5QS Leeds

Number: 09561189

Incorporation date: 2015-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xcelle Drive Limited with Companies House Reg No. 09561189 has been operating on the market for nine years. This Private Limited Company can be contacted at Third Floor, 10 South Parade in Leeds and its area code is LS1 5QS. Even though currently it is referred to as Xcelle Drive Limited, it was not always so. This firm was known under the name Xcelle Drive until 2017-03-22, then the company name got changed to Mackenzie H I S. The last change came on 2017-09-19. This enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2023-04-30 and the most recent annual confirmation statement was submitted on 2023-04-25.

Donald M. is this company's individual managing director, that was appointed nine years ago. In order to help the directors in their tasks, the abovementioned business has been using the skills of Jonathan B. as a secretary since 2015.

  • Previous company's names
  • Xcelle Drive Limited 2017-09-19
  • Mackenzie H I S Ltd 2017-03-22
  • Xcelle Drive Limited 2015-04-25

Financial data based on annual reports

Company staff

Donald M.

Role: Director

Appointed: 25 April 2015

Latest update: 10 April 2024

Jonathan B.

Role: Secretary

Appointed: 25 April 2015

Latest update: 10 April 2024

People with significant control

Donald M. is the individual who has control over this firm, owns over 3/4 of company shares.

Donald M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-04-25
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 October 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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