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Xcap Ecosystem Ltd, EC4V 6BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XCAP ECOSYSTEM LTD

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

This company is commonly known as Xcap Ecosystem Ltd. The company was founded 5 years ago and was given the registration number 11969394. The firm's registered office is in LONDON. You can find them at 35 New Bridge Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:XCAP ECOSYSTEM LTD
Company Number:11969394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:35 New Bridge Street, London, United Kingdom, EC4V 6BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5AH

Director29 April 2019Active
3, Arie Shenkar, Hertzliya, Tel Aviv, Israel,

Director10 January 2020Active
16, Great Queen Street, London, England, WC2B 5AH

Director05 April 2022Active
16, Great Queen Street, London, England, WC2B 5AH

Director12 September 2022Active
16, Great Queen Street, London, England, WC2B 5AH

Director01 April 2024Active
16, Great Queen Street, London, England, WC2B 5AH

Director01 December 2023Active
16, Great Queen Street, London, England, WC2B 5AH

Director05 April 2022Active
3, Arie Shenkar, Hertzliya, Tel Aviv, Israel,

Director10 January 2020Active
16, Great Queen Street, London, England, WC2B 5AH

Director01 April 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director29 April 2019Active
16, Great Queen Street, London, England, WC2B 5AH

Director10 February 2023Active

People with Significant Control

Mr Amihay Ben David
Notified on:29 April 2019
Status:Active
Date of birth:June 1967
Nationality:Israeli
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-30Confirmation statement

Confirmation statement with updates.

Download
2024-04-08Officers

Appoint person director company with name date.

Download
2024-04-08Officers

Termination director company with name termination date.

Download
2024-02-16Capital

Capital allotment shares.

Download
2023-12-23Capital

Capital allotment shares.

Download
2023-12-23Capital

Capital allotment shares.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-11-20Capital

Capital allotment shares.

Download
2023-08-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-31Capital

Capital allotment shares.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-30Accounts

Change account reference date company current shortened.

Download
2023-02-17Resolution

Resolution.

Download
2023-02-17Incorporation

Memorandum articles.

Download
2023-02-15Capital

Capital allotment shares.

Download
2023-01-30Capital

Capital allotment shares.

Download
2023-01-11Resolution

Resolution.

Download
2023-01-11Incorporation

Memorandum articles.

Download
2023-01-09Capital

Capital allotment shares.

Download
2022-12-30Capital

Capital allotment shares.

Download
2022-09-29Officers

Appoint person director company with name date.

Download
2022-09-21Capital

Capital allotment shares.

Download

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