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XEXEC LIMITED - 88 Crawford Street, London, W1H 2EJ, United Kingdom
Company Information
- Company registration number
- 04009440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Crawford Street
- London
- W1H 2EJ 88 Crawford Street, London, W1H 2EJ UK
Management
- Managing Directors
- BENJAMIN, Jacqueline
- MEYER, Saul
- BUTLER, Douglas
- MORII, Elli
- Company secretaries
- BENJAMIN, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-07
- Age Of Company 2000-06-07 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Jacqueline Benjamin
- Mr Saul Meyer
- -
- -
- -
- Erg Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KITELAND LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2022-06-21
- Last Date: 2021-06-07
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XEXEC LIMITED Company Description
- XEXEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04009440. Its current trading status is "live". It was registered 2000-06-07. It was previously called KITELAND LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-06-07.It can be contacted at 88 Crawford Street .
Get XEXEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xexec Limited - 88 Crawford Street, London, W1H 2EJ, United Kingdom
- 2000-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-06-24) - PSC01
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change-to-a-person-with-significant-control (2021-06-24) - PSC04
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confirmation-statement-with-updates (2021-06-24) - CS01
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notification-of-a-person-with-significant-control (2021-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-17) - PSC07
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accounts-with-accounts-type-group (2021-08-10) - AA
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resolution (2021-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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memorandum-articles (2021-11-06) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-28) - CS01
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accounts-with-accounts-type-group (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-08-09) - AA
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-small (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-secretary-company-with-change-date (2010-08-31) - CH03
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accounts-with-accounts-type-small (2010-06-25) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-small (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-18) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-29) - AA
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-08-03) - 363a
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legacy (2006-08-03) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-08-01) - 287
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legacy (2005-08-01) - 288c
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legacy (2005-08-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-18) - AA
keyboard_arrow_right 2002
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legacy (2002-03-14) - 225
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
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legacy (2002-07-22) - 88(2)R
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legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-15) - RESOLUTIONS
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legacy (2001-02-15) - 287
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legacy (2001-02-15) - 122
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legacy (2001-02-15) - 88(2)R
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legacy (2001-07-11) - 363s
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legacy (2001-11-15) - 88(2)R
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legacy (2001-02-15) - 123
keyboard_arrow_right 2000
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legacy (2000-11-20) - 287
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legacy (2000-09-22) - 288a
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legacy (2000-09-22) - 288b
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certificate-change-of-name-company (2000-06-22) - CERTNM
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legacy (2000-06-21) - 287
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incorporation-company (2000-06-07) - NEWINC