XCEDE GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
XCEDE GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
08356900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2013
(11 years and 10 months old)
WEBSITE
http://earthstreamglobal.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2018
08/12/2022
TECHSTREAM GROUP INTERNATIONAL LTD
View all previous names
LONDON
NW1 1AD
Telephone: 02033019900
TPS: No
Euston House
24 Eversholt Street
LONDON
NW1 1AD
First Floor
3-8 Carburton Street
London
W1W 5AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHSTREAM GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHSTREAM GROUP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| EARTHSTREAM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCEDE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCEDE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEDE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2021 - Present (3 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
11/01/2013 - Present (11 years and 10 months) Born in Oct 1955 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 09/06/2023 | William John Charles Jacques (920579017) has left the board |
| 09/06/2023 | New Company Secretary Sarkis George Zeronian (930991253) Appointed |
| 09/06/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Paul James Hart (910412339) has left the board |
| 30/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Adam Marsh (928172388) Appointed |
| 08/02/2021 | Ian Victor Nash (907687083) has left the board |
| 08/02/2021 | New Board Member William John Charles Jacques (920579017) Appointed |
| 08/02/2021 | New Board Member Andrew Graham Goodman (914069972) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | Alfred Morris Davis (919912790) has left the board |
| 20/11/2020 | New Board Member Paul Hart (927670512) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Alfred Morris Davis (919912790) Appointed |
| 24/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Philip James Duquenoy (917168907) has left the board |
| 13/07/2018 | Mike Fell (917688405) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 06/01/2017 | Philip Jeremy Adey (916249007) has left the board |
| 15/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 18/06/2015 | Paul Richard Strouts (919387722) has left the board |
| 10/02/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Paul Richard Strouts (919387722) Appointed |
| 08/01/2015 | New Board Member Philip Jeremy Adey (916249007) Appointed |
| 08/11/2014 | New Accounts filed |
| 25/03/2014 | New Annual Return filed |
| 02/07/2013 | Simon Harvey Michaels (911028673) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Philip James Duquenoy (917168907) Appointed |
| 26/03/2013 | New Board Member Paul Beeke (917688418) Appointed |
| 19/01/1970 | New Board Member Paul James Hart (910412339) Appointed |
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