Xepics Ltd

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General information

Name:

Xepics Limited

Office Address:

Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London

Number: 08499152

Incorporation date: 2013-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Northern & Shell Building, 8th Floor, 10, London EC3R 6AF Xepics Ltd is classified as a Private Limited Company issued a 08499152 Companies House Reg No. This firm was started on 2013-04-22. The firm's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Xepics Limited filed its account information for the financial period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Friday 1st September 2023.

According to the latest data, this particular company is administered by just one managing director: Richard N., who was arranged to perform management duties seven years ago. This company had been directed by Maurice T. till 2018-08-31. In addition another director, specifically Luke K. quit in January 2015. At least one secretary in this firm is a limited company, specifically Cjb Secretarial Ltd.

Nicola M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard N.

Role: Director

Appointed: 01 February 2017

Latest update: 23 April 2024

Cjb Secretarial Ltd

Role: Corporate Secretary

Appointed: 22 April 2013

Address: Lower Thames Street, London, EC3R 6AF, England

Latest update: 23 April 2024

People with significant control

Nicola M.
Notified on 30 August 2017
Nature of control:
over 3/4 of shares
Idh International Diacron Holding Ltd
Address: Whitehall House 41 Whitehall, Second Floor, London, SW1A 2BY, England
Legal authority Companies Act 2006
Legal form Ltd
Notified on 15 December 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-04-22
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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