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XE2 LTD - John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom
Company Information
- Company registration number
- 05033382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Loftus House
- Summer Road
- Thames Ditton
- Surrey
- KT7 0QQ John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ UK
Management
- Managing Directors
- MCGLASHAN, John Wynn Donald
- SMITH, Adam Charles
- Company secretaries
- NEWTON, Thomas Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-03
- Age Of Company 2004-02-03 20 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Adam Charles Smith
- Mr John Wynn Donald Mcglashan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
✓
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XE2 LTD Company Description
- XE2 LTD is a ltd registered in United Kingdom with the Company reg no 05033382. Its current trading status is "live". It was registered 2004-02-03. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at John Loftus House .
Get XE2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xe2 Ltd - John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom
- 2004-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XE2 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05033382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05033382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05033382#ADDSLCHUK
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.
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-11-30) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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capital-return-purchase-own-shares (2017-05-12) - SH03
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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capital-cancellation-shares (2011-02-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-03-01) - 353
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legacy (2008-03-01) - 190
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legacy (2008-02-28) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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legacy (2007-03-10) - 123
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resolution (2007-03-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-03-10) - 88(2)R
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legacy (2007-03-10) - 363s
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legacy (2006-03-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-12) - 288c
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incorporation-company (2004-02-03) - NEWINC
