Xxiii Capital A Limited

General information

Name:

Xxiii Capital A Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 10420897

Incorporation date: 2016-10-11

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the ID 10420897. It was established in the year 2016. The office of this firm is situated at 1 Bartholomew Lane . The postal code for this address is EC2N 2AX. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Xxiii Capital A Ltd reported its account information for the period up to 2021-12-31. Its most recent annual confirmation statement was released on 2023-08-21.

Presently, the following firm is managed by a solitary director: Paivi W., who was formally appointed 4 years ago. Since Tuesday 7th November 2017 Andrew B., had performed the duties for the firm until the resignation in 2020. What is more a different director, including Nicholas G. quit in July 2020. At least one secretary in this firm is a limited company, specifically Intertrust Corporate Services Limited.

Company staff

Role: Corporate Director

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 25 February 2024

Paivi W.

Role: Director

Appointed: 24 July 2020

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 24 July 2020

Address: Bartholomew Lane, London, EC2N 2AX, England

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Xxiii Capital 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 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 09174333.

Xxiii Capital Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09174333
Notified on 11 October 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 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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