Menna Overview
Here’s a quick overview of XX02 CELL LTD 👀 — a London based business that started in 2020.
XX02 CELL LTD
- Company statusactive
- Company No12515964
- Age6 years 8 months Incorporated 13 March 2020
- Officers5
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
XX02 CELL LTD is an active company incorporated on 13 March 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 26 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 23 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 18 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 29 Nov 2022
Capital Allotment Shares
4 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBBER, Peter James | secretary | 13 Mar 2020 | |
| WEBBER, Elaine Mary | director | Mar 1936 | 14 Mar 2023 |
| WEBBER, Paul James Hatton | director | May 1964 | 26 Jun 2023 |
| WEBBER, Peter James | director | Oct 1935 | 13 Mar 2020 |
| WEBBER, Philip Leslie John | director | Aug 1966 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter James Webber | Oct 1935 | 13 Mar 2020 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XX02 CELL LTD 👀 — a London based business that started in 2020.