XEIM LIMITED - LONDON


Company Profile Company Filings

Overview

XEIM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XEIM LIMITED was incorporated 19 years ago on 28/09/2004 and has the registered number: 05243851. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XEIM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 YORK ROAD
LONDON
SE1 7ND
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CENTAUR MARCOMMS LIMITED (until 14/01/2019)
XEIM LIMITED (until 12/12/2018)
THE PROFILE GROUP(UK) LIMITED (until 05/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LONGFIELD Jul 1966 British Director 2019-11-06 CURRENT
MR SWAGATAM MUKERJI Feb 1961 British Director 2016-10-01 CURRENT
HELEN FRANCES SILVER Secretary 2017-09-04 CURRENT
SHWE WAR WINN Apr 1969 British Director 2004-09-28 UNTIL 2004-09-28 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Secretary 2004-11-17 UNTIL 2006-09-30 RESIGNED
CLAIRE VANESSA BATY Secretary 2012-10-01 UNTIL 2014-01-29 RESIGNED
GRAINNE BRANKIN Secretary 2014-07-30 UNTIL 2017-06-30 RESIGNED
MR GERARD PETER BURTON Jul 1966 British Secretary 2004-09-28 UNTIL 2008-09-24 RESIGNED
MRS ANDRIA GIBB May 1966 British Director 2013-11-13 UNTIL 2019-09-30 RESIGNED
ANDREW READSTONE JACKSON Mar 1966 Secretary 2008-09-24 UNTIL 2012-02-20 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2014-01-29 UNTIL 2014-07-30 RESIGNED
PAUL HOWARD MILLER May 1959 British Director 2008-09-24 UNTIL 2012-02-20 RESIGNED
MRS PHILIPPA ANNE KEITH Secretary 2012-02-20 UNTIL 2012-10-01 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 2012-02-20 UNTIL 2013-05-24 RESIGNED
MICHAEL GARY ROSENFELD Jun 1957 British Director 2004-09-28 UNTIL 2012-02-20 RESIGNED
MS LINDA PATRICIA HENWORTH SMITH Jul 1962 British Director 2016-09-01 UNTIL 2018-10-30 RESIGNED
MR ROBERT PAUL BARCLAY Feb 1958 British Director 2004-11-17 UNTIL 2012-02-20 RESIGNED
MR SIMON RICHARD MIDDELBOE Dec 1958 British Director 2012-02-20 UNTIL 2014-10-13 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2012-02-20 UNTIL 2016-07-29 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2013-07-18 UNTIL 2013-11-15 RESIGNED
MRS GRAINNE BRANKIN Oct 1970 British Director 2014-10-13 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centaur Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIRON COMMUNICATIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
YOUR BUSINESS MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
HIGHBANK PRIVATE HOSPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BLENHEIM HEALTHCARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EASTWOOD GRANGE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COXLEASE SCHOOL LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
FARM PLACE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMMUNITY ADDICTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CARE CONTINUUMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JACQUES HALL LIMITED LONDON Active DORMANT 74990 - Non-trading company
JACQUES HALL DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
E-CONSULTANCY.COM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
FIRSTASSIST ADMINISTRATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CENTAUR MEDIA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FIRSTASSIST SERVICES GROUP LIMITED BRIGHTON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CENTAUR CONSUMER EXHIBITIONS LIMITED BATH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBM NORTH REGION HOLDINGS LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IBM GLOBAL FINANCING UK COMPANY LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JUBILEE GARDENS TRUST LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FTFT FINANCE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IBM SERVICES CENTRE UK LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EKATERRA HOLDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EKATERRA MANUFACTURING UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
EKATERRA UK LIMITED LONDON UNITED KINGDOM Active FULL 46370 - Wholesale of coffee, tea, cocoa and spices
ZIXTYGO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
EMBRYCE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities