Xexec Limited, London
Xexec Limited is a private limited company. Once, it was named Kiteland Limited (it was changed on 2000-06-23). Registered at 265 Tottenham Court Road, London W1T 7RQ, this 23 years old enterprise was incorporated on 2000-06-07 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this business: Julien T. (appointed on 16 May 2023), Arnaud E. (appointed on 16 May 2023), Nicholas B. (appointed on 31 December 2022).
| About | |
|---|---|
| Name: Xexec Limited | |
| Number: 04009440 | |
| Incorporation date: 2000-06-07 | |
| End of financial year: 30 June |
| Address: |
265 Tottenham Court Road London W1T 7RQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Erg Bidco Limited
2 August 2021
| Address | 40 Bank Street Bank Street, London, E14 5DS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13352237 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saul M.
6 April 2016 - 2 August 2021
| Nature of control: |
significiant influence or control |
Jeremy B.
27 April 2021 - 2 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline B.
6 April 2016 - 2 August 2021
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-06-30 |
| Current Assets | 4,398,889 | 5,364,759 | 6,845,212 | 8,784,737 | 9,806,902 | 10,617,009 |
| Fixed Assets | 434,907 | 593,018 | 1,091,640 | 1,323,816 | 2,010,037 | 2,023,303 |
| Total Assets Less Current Liabilities | 2,743,510 | 3,520,605 | 4,715,820 | 5,306,245 | 6,357,350 | 7,458,703 |
The due date for Xexec Limited confirmation statement filing is 2024-06-12. The most recent one was filed on 2023-05-29. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Erg Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bank Street, E14 5DS London. Jeremy B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 7th, November 2023 | accounts |
Free Download
(3 pages)
|