X Plan Design Ltd

Active14643132 Private limited company
Incorporated
6 February 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nikolin Cena
Vjollca Niklekaj
Accounts type
Total exemption full
Region
Greater London
Address
23 Thatchers Way
Isleworth
TW7 7PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holding Limited
Reg. no. 14653294
Nikolin Cena
Individual · Notified 6 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Vjollca Niklekaj
Individual · Notified 6 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Slick Construction Ltd Owns 75–100% of shares
V.Niklekaj Ltd Has significant influence or control
X Plan Design Ltd This company Owns 75–100% of shares

Financials

Net Assets
£5,618
Debt Ratio
99%
Current Ratio
1.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2024 2025 (£22,179) £5,618
Balance sheet detail
20252024
Fixed Assets£850,000£850,000
Current Assets£34,280
Creditors (< 1 year)£23,173£8,173
Creditors (> 1 year)£855,489£864,006
Net Current Assets£11,107(£8,173)
Net Assets£5,618(£22,179)
Shareholder Funds£5,618(£22,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Notification of a person with significant control
18 September 2026Confirmation statement with updates18 September 2026
17 February 2026Confirmation statement with updates17 February 2026
13 November 2025Micro company accounts28 February 2025
15 April 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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