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XMILE ELECTRONICS LTD
Menai Suite Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Isle Of Anglesey, Wales, LL59 5LA
ActiveltdINC 2005SIC 47910
Company Information
Registered AddressMenai Suite Dolgoed, Lon Ty'N Y Caeau, Menai Bridge, Isle Of Anglesey, Wales, LL59 5LA
Incorporated18 January 2005
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due8 June 2027
Confirmation Last Filed25 May 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £6,112 | £6,742 | £3,347 | £1,153 | £793 | £466 | £1,201 | £-283 | £-2,212 | £100 |
| Cash | — | — | — | — | — | — | — | £4 | — | £100 |
| Current assets | £3,589 | £3,589 | £3,589 | £3,589 | £1,647 | £1,444 | £2,249 | £4 | — | — |
| Fixed assets | £5,973 | £5,973 | £3,153 | £2,629 | £1,060 | £1,590 | £2,073 | £2,240 | £2,240 | — |
| Creditors | £3,450 | £2,820 | £3,395 | £5,065 | £3,500 | £3,500 | £5,523 | £2,527 | £2,736 | — |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- XMILE REMOVALS REFURBISH RETAIL LTD 31 May 2023 to 7 October 2024
- XTRA MILE REMOVALS REFURBISH RETAIL LTD 30 May 2023 to 31 May 2023
- BINARY EVOLUTIONS LIMITED 18 January 2005 to 30 May 2023
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