Xedrom Limited. Head office in London. Check Director.

Xedrom Limited, London

Xedrom Limited is a private limited company. Registered at 431-433 Bethnal Green Road, London E2 0AN, the above-mentioned 20 years old firm was incorporated on 2004-01-26 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the enterprise: Alami M. (appointed on 27 February 2012), Imran Y. (appointed on 26 January 2004).

About
Name: Xedrom Limited
Number: 05026294
Incorporation date: 2004-01-26
End of financial year: 30 April


Address:	431-433 Bethnal Green Road London E2 0AN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Najat M.

27 January 2023

Nature of control:	25-50% shares

Alami M.

27 January 2023

Nature of control:	25-50% shares

Imran Y.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	56,864	10,183	22,680	31,457	34,305	-	-	-	-	-	-	-	-
Fixed Assets	5,255	14,018	13,694	12,432	19,603	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	14,229	7,012	7,471	19,611	24,603	35,027	-	-	-	-	-	-	-
Tangible Fixed Assets	5,255	14,018	13,694	12,432	19,603	43,509	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,229	7,012	7,471	19,611	24,603	35,027	37,849	35,193	3,405	2,735	2,751	2,536	49,402

The date for Xedrom Limited confirmation statement filing is 2024-02-10. The last confirmation statement was filed on 2023-01-27. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Najat M. that owns 1/2 or less of shares. Alami M. that owns 1/2 or less of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
CH01	On Friday 27th January 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Lossie Drive Iver SL0 0JR England to 431-433 Bethnal Green Road London E2 0AN on Monday 5th July 2021 filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 18th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 17th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 103 Kingswood Road Ilford Essex IG3 8UB to 1 Lossie Drive Iver SL0 0JR on Wednesday 26th October 2016 filed on: 26th, October 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 21st, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th January 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 31st January 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th February 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Monday 14th January 2013. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 26th January 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
CH01	On Friday 31st December 2010 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to Wednesday 26th January 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 29th, January 2011 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on Friday 18th June 2010 filed on: 18th, June 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 26th January 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
288a	On Thursday 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288b	On Thursday 7th July 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288a	On Thursday 7th July 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
288b	On Thursday 7th July 2005 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 7th, July 2005 \| accounts	Free Download (5 pages)
288a	On Tuesday 27th April 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 27th April 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 962 eastern avenue, newbury park ilford essex IG2 7JD filed on: 6th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 962 eastern avenue, newbury park ilford essex IG2 7JD filed on: 6th, April 2004 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 26th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 26th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 30/04/05 filed on: 6th, April 2004 \| accounts	Free Download (1 page)
288a	On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 6th April 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 28th January 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
288b	On Wednesday 28th January 2004 Director resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
288b	On Wednesday 28th January 2004 Director resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
288b	On Wednesday 28th January 2004 Secretary resigned filed on: 28th, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, January 2004 \| incorporation	Free Download (9 pages)

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