XXIII CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
XXIII CAPITAL LIMITED
COMPANY NUMBER
09174333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2014
(10 years and 4 months old)
WEBSITE
http://www.23-cap.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02035357874
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 35357874
4th Floor
Welbeck Works
33 Welbeck Street
London
W1G 8EX
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 |
|---|---|---|
| XXIII CAPITAL LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL A LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XXIII CAPITAL 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 XXIII CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XXIII CAPITAL 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 |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 505 Past: 795 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 277 Past: 783 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 972 Past: 2067 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 262 Past: 57 |
View Report |
|
24/07/2020 - Present (4 years and 4 months) 24/07/2020 - Present (4 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 532 Past: 552 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XXIII CAPITAL LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL A LIMITED | In Liquidation | View Report |
| XXIII CAPITAL B LIMITED | Active - Accounts Filed | View Report |
| XXIII CAPITAL C LIMITED | In Liquidation | View Report |
| XXIII CAPITAL D LIMITED | In Liquidation | View Report |
| XXIII CAPITAL E LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL F LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL G LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL H LIMITED | Company is dissolved | View Report |
| XXIII CAPITAL J LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 09/04/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | INTERTRUST CORPORATE SERVICES LIMITED (927236328) has left the board |
| 04/08/2020 | INTERTRUST DIRECTORS 2 LIMITED (927236303) has left the board |
| 04/08/2020 | INTERTRUST DIRECTORS 1 LIMITED (927236293) has left the board |
| 04/08/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/08/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 04/08/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 28/07/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (927236328) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 28/07/2020 | New Board Member Paivi Helena Whitaker (916318424) Appointed |
| 28/07/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (927236293) Appointed |
| 28/07/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (927236303) Appointed |
| 28/07/2020 | Jason Traub (924319176) has left the board |
| 28/07/2020 | Nicholas Gonella (916481281) has left the board |
| 28/07/2020 | Andrew Bray (923915073) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Jason Traub (924319176) Appointed |
| 20/08/2018 | Jason Traub (917588165) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Andrew Bray (923915073) Appointed |
| 28/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 24/08/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 14/12/2015 | Change in Reg. Office |
| 11/09/2015 | New Annual Return filed |
| 29/07/2015 | Stephen Bernard Duval (919014075) has left the board |
| 29/07/2015 | New Board Member Nicholas Gonella (916481281) Appointed |
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