XCEDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XCEDE GROUP LIMITED
COMPANY NUMBER
12361140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2019
(5years old)
WEBSITE
http://etonwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2020
08/12/2022
TECHSTREAM IGHB LIMITED
View all previous names
LONDON
NW1 1AD
Telephone: 02033019900
TPS: No
Euston House
24 Eversholt Street
LONDON
NW1 1AD
First Floor
3-8 Carburton Street
London
W1W 5AJ
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 |
|---|---|---|
| TECHSTREAM IGH LIMITED | Active - Accounts Filed | View Report |
| TECHSTREAM IGHB LIMITED | Active - Accounts Filed | View Report |
| ETONWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCEDE GROUP 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 XCEDE GROUP LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about XCEDE GROUP 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 |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/01/2023 - Present (1 years and 11 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 09/06/2023 | William John Charles Jacques (920579017) has left the board |
| 09/06/2023 | New Company Secretary Sarkis George Zeronian (930991221) Appointed |
| 09/06/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Adam Thomas Ivor Blaney (930480725) Appointed |
| 31/01/2023 | New Board Member Adam Marsh (928172388) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | Paul James Hart (910412339) has left the board |
| 30/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Andrew Graham Goodman (927672882) Appointed |
| 23/11/2020 | New Board Member Philip James Duquenoy (917168907) Appointed |
| 20/11/2020 | Alfred Morris Davis (919912790) has left the board |
| 20/11/2020 | New Board Member Paul Hart (927670512) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 24/01/2020 | Paul Lincoln Beeke (926616298) has left the board |
| 24/01/2020 | New Board Member Paul Lincoln Beeke (917688418) Appointed |
| 20/01/2020 | New Board Member Paul Lincoln Beeke (926616298) Appointed |
| 19/01/1970 | New Board Member Paul James Hart (910412339) Appointed |
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