XM

XCELL MISTING LIMITED

Active

Company number 07309995

Sunbury-On-Thames, United Kingdom · Incorporated 9 July 2010

Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom

Last updated on 14 May 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tyco Fire & Integrated Solutions (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

1 funding round
7 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change Sail Address Company With Old Address New Address
Address
14 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
25 August 2022 View
Move Registers To Sail Company With New Address
Address
17 August 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Change Sail Address Company With New Address
Address
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Person Director Company With Change Date
Officers
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Resolution
Resolution
1 November 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Incorporation Company
Incorporation
9 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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