XEXEC LIMITED
- Company statusactive
- Company No04009440
- Age25 years 1 month Incorporated 7 June 2000
- Officers3
Address
Third Floor, 1 Dean Street, London, W1D 3RB, England
XEXEC LIMITED is an active company incorporated on 7 June 2000 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 29 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 03 Dec 2024
Legacy
7 Months Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 May 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 30 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 08 Dec 2022 | |
| BURNS, Nicholas Mackenzie Herbert | director | Mar 1967 | 31 Dec 2022 |
| ERULIN, Arnaud | director | Jun 1970 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Erg Bidco Limited | 02 Aug 2021 | |
| Mr Jeremy Frederick Benjamin | Jul 1971 | 27 Apr 2021 |
| Mr Saul Aaron Meyer | Mar 1975 | 06 Apr 2016 |
| Mrs Jacqueline Benjamin | Sep 1972 | 06 Apr 2016 |
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