Facadexs UK Ltd

ActiveConfirmation statement overdue 05148387 Private limited company
Incorporated
8 June 2004 (22 years)
Previously known as
Xsplatforms (UK) Limited (until 26 September 2023)
HLS Limited (until 15 April 2010)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Allert Gort
Owned by
Xsplatforms BV
Accounts type
Small
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2026 (overdue)
Last conf. stmt
10 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gort, Allert
Director · Appointed 8 January 2021
Dutch
Born April 1966 (60)
Officer history (11 former)
14 January 2021
Resigned Cox, Gerardus Amm as Director
8 January 2021
Appointed Gort, Allert as Director
9 February 2018
Resigned Schreuder, Johan as Director
16 April 2016
Resigned Mosselman, Nick as Director
3 July 2014
Appointed Schreuder, Johan as Director
1 December 2012
Appointed Mosselman, Nick as Director
1 December 2012
Resigned Dikhoff, Maarten as Director
14 February 2012
Resigned Kornet, Dirk as Director
8 June 2011
Appointed Dikhoff, Maarten as Director
9 April 2010
Appointed Kornet, Dirk as Director
23 March 2010
Resigned Wells, John as Secretary
23 March 2010
Resigned Wells, Susan Anne as Director
23 March 2010
Appointed Cox, Gerardus Amm as Director
23 March 2010
Resigned Wells, John as Director
31 July 2005
Resigned Cracknell, Jonathan Mark as Director
1 July 2005
Appointed Cracknell, Jonathan Mark as Director
8 June 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 June 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 June 2004
Appointed Wells, John as Secretary
8 June 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 June 2004
Appointed Wells, John as Director
8 June 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 June 2004
Appointed Wells, Susan Anne as Director

Ownership 2 active

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

Gerardus Amm Cox
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born August 1967 (59)
Xsplatforms BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Bv
Reg. no. 11047828
Former controllers (1)
9 February 2018
Ceased Johan Schreuder — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£0
Current Ratio
14.9x

Trend

Shareholder Funds
£0 £200k £400k 2018 2019 2020 2022 2023 2024 £289,495 £310,592 £326,458 £310,115 £333,704 £301,838
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£1,066
Current Assets£323,564£363,054£363,844£385,104£405,006£420,983
Debtors£323,564£325,034£325,824£323,561£375,354£398,846£414,340
Cash£0£38,020£38,020£38,020£9,750£6,160£6,643
Creditors (< 1 year)£21,726£29,350£53,729£58,646£94,414£132,554
Net Current Assets£301,838£333,704£310,115£326,458£310,592£288,429
Shareholder Funds£301,838£333,704£310,115£326,458£310,592£289,495

Filings

Filing history not loaded yet. See it on Companies House

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