Xsem Limited

Active04654429 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Other sports activities (93199)
Owned by
Michael Edward Gwilliam
Daniel Richard Philip Bardgett
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Bowling Green Terrace
Leeds
LS11 9SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
Also at Limo Limited
British
Born May 1970 (56)
Director · Appointed 28 February 2020
British
Born February 1963 (63)
Director · Appointed 27 March 2018
British
Born September 1978 (48)
Director · Appointed 16 April 2004
British
Born July 1979 (47)
Director · Appointed 26 November 2003
British
Born September 1974 (52)
Secretary · Appointed 2 May 2003
British
Officer history (9 former)
3 November 2023
Appointed Lax, Liana as Director
28 February 2020
Appointed Ivel, Nicholas as Director
27 March 2018
Appointed Sabberton, Andrew Ben as Director
1 February 2007
Resigned Levin, Richard Neil as Director
12 January 2007
Appointed Levin, Richard Neil as Director
5 September 2005
Resigned Womack, Christopher John as Director
16 April 2004
Appointed Gwilliam, Michael Edward as Director
9 April 2004
Resigned Evans, Hayden Paul as Director
9 April 2004
Resigned Lewis, Stephen Paul as Director
26 November 2003
Appointed Lewis, Stephen Paul as Director
26 November 2003
Resigned Chisholm, William Alan as Director
26 November 2003
Resigned Rubery, Nicholas as Director
26 November 2003
Appointed Bardgett, Daniel Richard Philip as Director
2 May 2003
Appointed Womack, Christopher John as Director
2 May 2003
Resigned Gill, Lucie Victoria as Secretary
2 May 2003
Appointed Rubery, Nicholas as Director
2 May 2003
Appointed Bardgett, Daniel Richard Philip as Secretary
7 February 2003
Appointed Gill, Lucie Victoria as Secretary
7 February 2003
Appointed Chisholm, William Alan as Director
7 February 2003
Appointed Evans, Hayden Paul as Director
3 February 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
3 February 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
3 February 2003
Appointed Bonusworth Limited as Corporate Director
3 February 2003
Resigned Bonusworth Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Holdings 1

Companies where Xsem Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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