XETA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
XETA INVESTMENTS LIMITED
COMPANY NUMBER
08012269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRENTWOOD
CM13 3FR
7th Floor
One Canada Square
Canary Wharf
London
E14 5AA
Jubilee House
The Drive
Great Warley
BRENTWOOD
CM13 3FR
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 |
|---|---|---|
| STONEHENGE FOUNDATION | N/A | N/A |
| XETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Gianmattia Pucciano (917104635) has left the board |
| 03/04/2024 | New Board Member Roberto Pucciano (920807003) Appointed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XETA INVESTMENTS 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 XETA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XETA INVESTMENTS 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 |
|---|---|---|---|---|
|
15/03/2024 - Present (8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
29/03/2012 - 01/11/2019 (7 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
29/03/2012 - 10/12/2012 (8 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/03/2012 - Present (12 years and 7 months) Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
10/12/2012 - Present (11 years and 11 months) Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEHENGE FOUNDATION | N/A | N/A |
| ANCHORAGE GROUP PLC | Active - Accounts Filed | View Report |
| ANCHORAGE ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ATL INTERNATIONAL LAW LIMITED | Active - Accounts Filed | View Report |
| XETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| XETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Gianmattia Pucciano (917104635) has left the board |
| 03/04/2024 | New Board Member Roberto Pucciano (920807003) Appointed |
| 03/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
| 12/11/2019 | Roberto Pucciano (914814563) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 25/12/2014 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 13/12/2012 | New Board Member Gianmattia Pucciano (917104635) Appointed |
| 13/12/2012 | Carlo Pelanda (916796668) has left the board |
| 13/12/2012 | Mark Colin John Quirk (916586194) has left the board |
| 27/11/2012 | Roberto Pucciano (916796667) has left the board |
| 27/11/2012 | New Board Member Roberto Pucciano (914814563) Appointed |
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