Xecutiv Resort Solutions Limited in London, EC2A 4NE

Description

Data updated on: 01-11-2023

This firm is located in London with reg. no. 05899849. This firm was set up in the year 2006. The main office of the firm is located at 86-90 Paul Street . The area code for this address is EC2A 4NE. Since 2007-07-06 Xecutiv Resort Solutions Limited is no longer under the name Ececutive Resort Solutions. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Wed, 31st Aug 2022 is the last time the accounts were filed.

According to the latest data, there’s a single director in the company: Abimbola A. (since 2006-08-08). The following business had been managed by Titilayo A. until 2016-12-10. What is more a different director, specifically Online Formations Limited resigned in 2006. In addition, the managing director's duties are backed by a secretary - Tunde S., who was appointed by this business on 2006-08-08.

Abimbola A. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Xecutiv Resort Solutions Limited 2007-07-06
Ececutive Resort Solutions Limited 2006-08-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	167 966	121 336	101 390	142 065	151 700	185 050

Balance Sheet
Cash Bank On Hand						15 584	20 980	7 336	2 577	27 184	20 616
Current Assets	5 606	1 908	1 328	18 842	16 866	17 187	21 230	60 162	84 235	86 383	77 815
Debtors	748	691	624	601	601	281	281	52 826	81 659	59 199	57 199
Net Assets Liabilities						151 700	212 420	243 360	256 499	233 677	229 036
Other Debtors						601	250	52 826
Property Plant Equipment						219 791	215 289	213 717	212 463	212 025	211 073
Total Inventories						682	803
Cash Bank In Hand	3 730	700	498	17 806	15 583	16 103
Net Assets Liabilities Including Pension Asset Liability	167 966	121 336	101 390	142 065	151 700	185 050
Stocks Inventory	1 128	517	206	435	682	803
Tangible Fixed Assets	226 249	221 840	218 470	216 357	219 789	217 273

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	167 866	121 236	101 290	141 965	151 600	184 950
Shareholder Funds	167 966	121 336	101 390	142 065	151 700	185 050

Other Financial Data
Version Production Software										2 022
Accrued Liabilities											422
Accumulated Depreciation Impairment Property Plant Equipment						45 604	48 122	51 679	52 932	54 126	55 078
Additions Other Than Through Business Combinations Property Plant Equipment										756
Amounts Owed By Group Undertakings Participating Interests								52 826	81 659	59 199	57 199
Amounts Owed To Group Undertakings Participating Interests						20 069	3 031	3 030	1 827	2 100	5 167
Average Number Employees During Period						2	2	2	2	1	1
Bank Borrowings										31 670	23 753
Creditors						72 341	24 099	30 520	40 200	33 061	36 099
Fixed Assets	226 249	221 840	218 470	216 356	219 791	217 273	215 289	213 716
Increase From Depreciation Charge For Year Property Plant Equipment							2 518	1 573	1 253	1 194	952
Net Current Assets Liabilities	-37 775	-78 460	-81 419	-34 737	-55 475	-12 223	-2 869	29 644	44 036	53 322	41 716
Other Creditors						46 516	1 200	1 200	8 181	1 200	33
Property Plant Equipment Gross Cost						265 395	265 395	265 395	265 395	266 151	266 151
Taxation Social Security Payable						5 756	18 504	26 290	28 989	29 761	30 477
Total Assets Less Current Liabilities	188 474	143 380	137 051	181 619	173 213	205 050	212 420	243 360	256 499	265 347	252 789
Creditors Due After One Year	20 508	22 044	35 661	39 554	12 616	20 000
Creditors Due Within One Year	43 381	80 368	82 747	73 580	72 341	29 410
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	258 165	258 165	258 165	258 752	265 394	265 395
Tangible Fixed Assets Depreciation	31 916	36 325	39 695	42 396	45 605	48 122
Tangible Fixed Assets Depreciation Charged In Period		4 409		2 701	3 210	2 518
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions				587	6 642

Company staff

Tunde S.

Role: Secretary

Appointed: 08 August 2006

Latest update: 20 March 2024

Abimbola A.

Role: Director

Appointed: 08 August 2006

Latest update: 20 March 2024

Titilayo A.

Role: Director

Appointed: 27 June 2007

Resigned: 10 December 2016

Latest update: 20 March 2024

Online Registrars Limited

Role: Corporate Secretary

Appointed: 08 August 2006

Resigned: 08 August 2006

Address: 3-5 George Street West, Luton, Bedfordshire, LU1 2BJ

Latest update: 20 March 2024

Online Formations Limited

Role: Director

Appointed: 08 August 2006

Resigned: 08 August 2006

Latest update: 20 March 2024

People with significant control

Abimbola A.

Notified on 1 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2023
Confirmation statement last made up date	08 August 2022

Annual Accounts 30 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 May 2013
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	1 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
End Date For Period Covered By Report	31 August 2017

Xecutiv Resort Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tunde S.

Abimbola A.

Titilayo A.

Online Registrars Limited

Online Formations Limited

People with significant control

Abimbola A.

Accounts Documents

Company filings

Filing category

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