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XCEDE GROUP INTERNATIONAL LIMITED - First Floor, 3-8 Carburton Street, London, W1W 5AJ, England, United Kingdom
Company Information
- Company registration number
- 08356900
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, 3-8 Carburton Street
- London
- W1W 5AJ
- England First Floor, 3-8 Carburton Street, London, W1W 5AJ, England UK
Management
- Managing Directors
- HART, Paul James
- GOODMAN, Andrew Graham
- JACQUES, William John Charles
- MARSH, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-11
- Age Of Company 2013-01-11 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Techstream Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EARTHSTREAM GLOBAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
⚠
- Annual Return
- Due Date: 2023-01-25
- Last Date: 2022-01-11
✓
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XCEDE GROUP INTERNATIONAL LIMITED Company Description
- XCEDE GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08356900. Its current trading status is "live". It was registered 2013-01-11. It was previously called EARTHSTREAM GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at First Floor, 3-8 Carburton Street .
Get XCEDE GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcede Group International Limited - First Floor, 3-8 Carburton Street, London, W1W 5AJ, England, United Kingdom
- 2013-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XCEDE GROUP INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08356900#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08356900#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08356900#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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change-sail-address-company-with-old-address-new-address (2022-01-13) - AD02
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keyboard_arrow_right 2021
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legacy (2021-04-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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legacy (2021-04-06) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-01-25) - PSC05
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
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legacy (2021-05-24) - PARENT_ACC
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legacy (2021-04-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-02-05) - SH10
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capital-name-of-class-of-shares (2020-02-05) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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change-person-director-company-with-change-date (2020-01-08) - CH01
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resolution (2020-02-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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keyboard_arrow_right 2019
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legacy (2019-11-18) - AGREEMENT2
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confirmation-statement-with-updates (2019-01-15) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-11-13) - GUARANTEE2
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legacy (2019-11-13) - PARENT_ACC
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legacy (2019-11-18) - PARENT_ACC
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legacy (2019-11-18) - GUARANTEE2
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change-to-a-person-with-significant-control (2019-01-15) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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accounts-with-accounts-type-group (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-07-12) - PSC02
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confirmation-statement-with-updates (2018-07-13) - CS01
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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resolution (2018-11-16) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-04) - AD01
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-02-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-group (2015-10-14) - AA
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keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-03-20) - AD03
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accounts-with-accounts-type-group (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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change-sail-address-company (2014-03-20) - AD02
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change-person-director-company-with-change-date (2014-03-19) - CH01
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keyboard_arrow_right 2013
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resolution (2013-03-22) - RESOLUTIONS
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capital-allotment-shares (2013-03-22) - SH01
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capital-alter-shares-subdivision (2013-03-22) - SH02
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appoint-person-director-company-with-name (2013-03-22) - AP01
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memorandum-articles (2013-03-25) - MEM/ARTS
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capital-allotment-shares (2013-03-25) - SH01
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resolution (2013-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-25) - AP01
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change-account-reference-date-company-current-shortened (2013-01-22) - AA01
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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termination-director-company-with-name (2013-06-28) - TM01
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incorporation-company (2013-01-11) - NEWINC
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capital-name-of-class-of-shares (2013-03-25) - SH08
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legacy (2013-03-15) - MG01
