Xcede Limited

General information

Name:

Xcede Ltd

Office Address:

First Floor 3-8 Carburton Street W1W 5AJ London

Number: 04740661

Incorporation date: 2003-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xcede Limited could be reached at First Floor, 3-8 Carburton Street in London. The company's postal code is W1W 5AJ. Xcede has been actively competing on the market since the company was established on 2003/04/22. The company's Companies House Reg No. is 04740661. The business name of the company was changed in 2021 to Xcede Limited. This business former name was Xcede Recruitment Solutions. The enterprise's classified under the NACE and SIC code 78200, that means Temporary employment agency activities. 2021-12-31 is the last time when company accounts were reported.

In this specific company, the majority of director's assignments have so far been executed by Stephen S., Andrew G., Adam M. and Adam B.. As for these four executives, Andrew G. has supervised company for the longest period of time, having become a member of the Management Board on 2023. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Sarkis Z. as a secretary for the last one year.

  • Previous company's names
  • Xcede Limited 2021-10-13
  • Xcede Recruitment Solutions Limited 2003-04-22

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 13 April 2023

Latest update: 1 March 2024

Sarkis Z.

Role: Secretary

Appointed: 13 April 2023

Latest update: 1 March 2024

Andrew G.

Role: Director

Appointed: 27 January 2023

Latest update: 1 March 2024

Adam M.

Role: Director

Appointed: 27 January 2023

Latest update: 1 March 2024

Adam B.

Role: Director

Appointed: 27 January 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Xcede Group Holdings Limited owns over 3/4 of company shares. This business can be reached in London at 3-8 Carburton Street, 3-8 Carburton Street, W1W 5AJ and was registered as a PSC under the reg no 10853242.

Xcede Group Holdings Limited
Address: First Floor 3-8 Carburton Street, 3-8 Carburton Street, London, W1W 5AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10853242
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
Jeremy B.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William J.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
20
Company Age

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