General information

Name:

Xcreds Limited

Office Address:

45-47 Clerkenwell Green EC1R 0EB London

Number: 09065523

Incorporation date: 2014-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xcreds has been operating on the market for 10 years. Started under number 09065523, the firm is listed as a Private Limited Company. You may find the headquarters of this firm during business hours under the following address: 45-47 Clerkenwell Green, EC1R 0EB London. This business's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. Xcreds Limited reported its account information for the period up to Thu, 30th Jun 2022. The latest annual confirmation statement was submitted on Tue, 1st Nov 2022.

There seems to be just one director this particular moment managing the limited company, namely Alastair G. who's been performing the director's responsibilities since 2014-06-02. The limited company had been directed by Conrad M. till October 2019. In addition another director, including Charles G. gave up the position in October 2019. One of the directors of this company is another limited company: Agechecked Limited.

Financial data based on annual reports

Company staff

Agechecked Limited

Role: Corporate Director

Appointed: 31 October 2019

Address: Farringdon Road, London, EC1R 3AL, England

Latest update: 31 March 2024

Alastair G.

Role: Director

Appointed: 02 June 2014

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Age Checked Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Clifton Street, EC2A 4HT and was registered as a PSC under the reg no 10016216.

Age Checked Limited
Address: 2nd Floor, Block A Stapleton House 110 Clifton Street, London, EC2A 4HT, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10016216
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 02 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 24th, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

145-157 St John Street

Post code:

EC1V 4PW

Accountant/Auditor,
2015

Name:

Square Mile Accounting Limited

Address:

Arquen House 4-6 Spicer Street

Post code:

AL3 4PQ

City / Town:

St Albans

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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