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THE XC GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Xc Group Ltd. The company was founded 4 years ago and was given the registration number 12090077. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE XC GROUP LTD
Company Number:12090077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, 42, Beecholme Avenue, Mitcham, England, CR4 2HT

Director01 December 2021Active
Unit B, 42, Beecholme Avenue, Mitcham, England, CR4 2HT

Director01 January 2020Active
Studio Rear Of 29, Grosvenor Road, West Wickham, England, BR4 9PY

Director31 December 2019Active
Studio Rear Of 29, Grosvenor Road, West Wickham, England, BR4 9PY

Director31 December 2019Active
Unit 2, 42, Beecholme Avenue, Mitcham, England, CR4 2HT

Director08 July 2019Active
Unit 2, 42, Beecholme Avenue, Mitcham, England, CR4 2HT

Corporate Director08 July 2019Active

People with Significant Control

Mr Ashley Harris
Notified on:31 December 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Studio Rear Of 29, Grosvenor Road, West Wickham, England, BR4 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
The Xander Corporation
Notified on:08 July 2019
Status:Active
Country of residence:England
Address:Unit 2, 42, Beecholme Avenue, Mitcham, England, CR4 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Alexander
Notified on:08 July 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:118, Worth Road, Crawley, England, RH10 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type dormant.

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2023-04-29Accounts

Change account reference date company previous shortened.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Address

Change registered office address company with date old address new address.

Download
2021-03-11Officers

Appoint person director company with name date.

Download
2021-03-11Officers

Termination director company with name termination date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-08-13Officers

Appoint person director company with name date.

Download
2020-08-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Address

Change registered office address company with date old address new address.

Download

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