Introduction
Watch Company
X
XCELLE DRIVE LIMITED
XCELLE DRIVE LIMITED is an active company incorporated on 25 April 2015 with the registered office located in Sheffield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. XCELLE DRIVE LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09561189
LTD Company
Age
10 Years
Incorporated 25 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
MACKENZIE H I S LTD
From: 22 March 2017To: 19 September 2017
XCELLE DRIVE LIMITED
From: 25 April 2015To: 22 March 2017
Address
Pm House 250 Shepcote Lane Sheffield, S9 1TP,
Previous Addresses
Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
From: 25 April 2015To: 19 March 2024
2 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACKAY, Donald James
ActiveShepcote Lane, SheffieldS9 1TP
Born November 1949
Director
Appointed 25 Apr 2015
MACKAY, Donald James
Shepcote Lane, SheffieldS9 1TP
Born November 1949
Director
25 Apr 2015
Active
BOSTOCK, Jonathan Howard
ResignedBelper Road, IlkestonDE7 6FY
Secretary
Appointed 25 Apr 2015
Resigned 27 Feb 2026
BOSTOCK, Jonathan Howard
Belper Road, IlkestonDE7 6FY
Secretary
25 Apr 2015
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Donald James Mackay
Ceased250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Donald James Mackay
250 Shepcote Lane, SheffieldS9 1TP
Born November 1949
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Lexelle Limited
Active250 Shepcote Lane, SheffieldS9 1TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Lexelle Limited
250 Shepcote Lane, SheffieldS9 1TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2026
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024