XTEN LTD - LONDON
Company Profile | Company Filings |
Overview
XTEN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTEN LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTEN LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
XTEN LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
2ND FLOOR
LONDON
EC2R 6PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID O'REILLY | Feb 1980 | Irish | Director | 2022-11-16 | CURRENT |
MR JONATHAN CROWE | May 1983 | Irish | Director | 2022-11-16 | CURRENT |
MR ADAM BRADLEY | May 1973 | British | Director | 2023-06-08 | CURRENT |
EOIN BLACKLOCK | Nov 1982 | Irish | Director | 2022-11-16 | CURRENT |
MR PHILIP JAMES GRAYSON | Sep 1983 | British | Director | 2014-04-25 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ekco Uk Holdings Limited | 2022-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip James Grayson | 2016-04-06 - 2022-11-16 | 9/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Sian Grayson | 2016-04-06 - 2022-11-16 | 4/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
xTen Limited Accounts | 2023-09-28 | 31-12-2022 | £446,387 Cash £479,284 equity |
xTen Limited Accounts | 2022-11-04 | 30-04-2022 | £593,664 Cash £588,150 equity |
xTen Limited Accounts | 2022-01-20 | 30-04-2021 | £581,235 Cash £579,812 equity |
xTen Limited Accounts | 2021-01-30 | 30-04-2020 | £569,142 Cash £492,371 equity |
xTen Limited Accounts | 2020-01-14 | 30-04-2019 | £359,105 Cash £314,097 equity |
xTen Limited Accounts | 2019-01-30 | 30-04-2018 | £239,290 Cash £184,306 equity |
xTen Limited Accounts | 2018-01-31 | 30-04-2017 | £40,110 Cash £50,099 equity |
xTen Limited Accounts | 2017-01-12 | 30-04-2016 | £26,177 Cash £17,016 equity |