Menna Overview
Here’s a quick overview of REMARKABLE GROUP XCP LIMITED 👀 — a London based business that started in 1995.
REMARKABLE GROUP XCP LIMITED
- Company statusactive
- Company No03124090
- Age30 years 8 months Incorporated 9 November 1995
- Officers2
Address
Cosmopolitan House, 2 Phipp Street, London, EC2A 4BP, England
REMARKABLE GROUP XCP LIMITED is an active company incorporated on 9 November 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 17 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 06 Sep 2021
Resolution
5 Years Ago on 23 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHEN, Paul Robert | director | Nov 1970 | 18 Nov 2021 |
| TOWERS, Nicholas Andrew | director | Sep 1977 | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Remarkable Group International Limited | 18 Nov 2021 | |
| Mr Glenn Stewart | Sep 1951 | 06 Apr 2016 |
| Mr Garry Patrick Anthony Diver | Dec 1942 | 06 Apr 2016 |
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STEPHEN, Paul Robert are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
DIVER, Garry Patrick Anthony are mutual persons.
UNIFY DATA AND ANALYTICS LIMITED
STEPHEN, Paul Robert, TOWERS, Nicholas Andrew are mutual persons.
THE REMARKABLE GROUP INTERNATIONAL LIMITED
STEPHEN, Paul Robert, TOWERS, Nicholas Andrew are mutual persons.
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Here’s a quick overview of REMARKABLE GROUP XCP LIMITED 👀 — a London based business that started in 1995.