XCEDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XCEDE GROUP LIMITED
COMPANY NUMBER
12361140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2019
(4 years and 11 months old)
WEBSITE
http://etonwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2020
08/12/2022
TECHSTREAM IGHB LIMITED
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 IGH LIMITED | Active - Accounts Filed | View Report |
| TECHSTREAM IGHB LIMITED | Active - Accounts Filed | View Report |
| ETONWOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCEDE GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCEDE GROUP 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 |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/01/2023 - Present (1 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/12/2023 | 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 (930991221) Appointed |
| 09/06/2023 | New Board Member Stephen James Smith (921177052) Appointed |
| 01/03/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Adam Thomas Ivor Blaney (930480725) Appointed |
| 31/01/2023 | New Board Member Adam Marsh (928172388) Appointed |
| 27/12/2022 | 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 |
| 27/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Andrew Graham Goodman (927672882) Appointed |
| 23/11/2020 | New Board Member Philip James Duquenoy (917168907) Appointed |
| 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 |
| 24/01/2020 | Paul Lincoln Beeke (926616298) has left the board |
| 24/01/2020 | New Board Member Paul Lincoln Beeke (917688418) Appointed |
| 20/01/2020 | New Board Member Paul Lincoln Beeke (926616298) Appointed |
| 19/01/1970 | New Board Member Paul James Hart (910412339) Appointed |
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