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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKCO LONDON LIMITED LONDON ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
EKCO READING LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
FRONTIER TECHNOLOGY LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
EKCO BIRMINGHAM LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EKCO NOTTINGHAM LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
TRANSIT NETWORKS LTD LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
SECUREVIRTUAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EKCO CLOUD EDINBURGH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
ANOTHER9 (U.K.) LIMITED LONDON ENGLAND Active SMALL 62030 - Computer facilities management activities
ISYSTEMS INTEGRATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EKCO BOURNEMOUTH LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AIREFORGE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
EKCO UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KCHQ LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADDLINGS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PLUTUS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKCO LONDON LIMITED LONDON ENGLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
EKCO READING LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
FRONTIER TECHNOLOGY LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
EKCO BIRMINGHAM LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EKCO NOTTINGHAM LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
SECUREVIRTUAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ISYSTEMS INTEGRATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EKCO BOURNEMOUTH LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ANOTECH ENERGY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management