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Company number
10637453

XCESS1ST LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XCESS1ST LTD
Company number
10637453
Registered office
FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, UNITED KINGDOM · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geert Duizendstraal
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/02/2017
Mr Peter Albert Geerlings
has significant influence or control
Notified 01/01/2018
Xcess World Limited
owns 75–100% of shares
Notified 01/04/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Xcess World Limited name only
owns 75–100% of shares Notified 01/04/2019
Mr Geert Duizendstraal
born 01/1953 · Wales owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2018 Controls 20 companies
Mr Peter Albert Geerlings
born 10/1947 · Canada has significant influence or control Control ended 01/04/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control ceased Mr Peter Albert Geerlings
01/04/2019 Person with significant control added Xcess World Limited
01/01/2018 Person with significant control ceased Mr Geert Duizendstraal
01/01/2018 Person with significant control added Mr Peter Albert Geerlings
24/02/2017 Person with significant control added Mr Geert Duizendstraal

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -2 -14
Employees (avg) 0 0

Documents for XCESS1ST LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of XCESS1ST LTD?
According to the official registry, the company number of XCESS1ST LTD is 10637453.
Where is XCESS1ST LTD registered?
The registered office is FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, UNITED KINGDOM.
What is the SIC code of XCESS1ST LTD?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls XCESS1ST LTD?
Mr Geert Duizendstraal is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of XCESS1ST LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About XCESS1ST LTD (10637453)

XCESS1ST LTD is a private limited company incorporated on 24 February 2017 and registered in the United Kingdom under company number 10637453. Its registered office is at FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Mr Geert Duizendstraal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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