XEXEC LIMITED
Active - Accounts Filed
General Information
NAME
XEXEC LIMITED
COMPANY NUMBER
04009440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/06/2000
(24 years and 6 months old)
WEBSITE
www.xexec.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/06/2000
23/06/2000
KITELAND LIMITED
LONDON
W1D 3RB
154 Brent Street
London
NW4 2DR
Telephone: 82016483
Third Floor 1 Dean Street
London
W1D 3RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEXEC LIMITED | Active - Accounts Filed | View Report |
| STAFF TREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Arnaud Erulin (930923270) Appointed |
Credit Risk Overview
Want to learn more about XEXEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEXEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEXEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 08/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEXEC LIMITED | Active - Accounts Filed | View Report |
| STAFF TREATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Arnaud Erulin (930923270) Appointed |
| 23/05/2023 | New Board Member Julien Tanguy (930923245) Appointed |
| 17/03/2023 | Elli Morii (921490256) has left the board |
| 11/01/2023 | New Board Member Nicholas Mackenzie Herbert Burns (919358229) Appointed |
| 05/01/2023 | New Board Member Nicholas Burns (930379618) Appointed |
| 29/12/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 21/12/2022 | New Accounts filed |
| 14/12/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (930319694) Appointed |
| 14/12/2022 | Jacqueline Benjamin (907209861) has left the board |
| 14/12/2022 | Douglas Butler (928617010) has left the board |
| 14/12/2022 | Saul Meyer (912196744) has left the board |
| 03/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Douglas Butler (928617010) Appointed |
| 12/01/2022 | New Board Member Elli Morii (921490256) Appointed |
| 12/01/2022 | New Board Member Douglas Butler (929121325) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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