XCOM GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xcom Group Limited. The company was founded 6 years ago and was given the registration number 11649869. The firm's registered office is in LONDON. You can find them at 416 Crown House, North Circular Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | XCOM GROUP LIMITED |
|---|
| Company Number | : | 11649869 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2018 |
|---|
| End of financial year | : | 31 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 416 Crown House, North Circular Road, London, England, NW10 7PN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 416, North Circular Road, London, England, NW10 7PN | Director | 04 June 2021 | Active |
| Suite 617a, Crown House, North Circular Road, London, England, NW10 7PN | Director | 23 January 2019 | Active |
| 77, Hill Road, Pinner, United Kingdom, HA5 1LD | Director | 30 October 2018 | Active |
People with Significant Control
| Mr Vasile Dudas |
| Notified on | : | 04 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 416, North Circular Road, London, England, NW10 7PN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Stephan Karim Niati |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1980 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 201b Crown House, North Circular Road, London, England, NW10 7PN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Alina Paul-Bura |
| Notified on | : | 30 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 77, Hill Road, Pinner, United Kingdom, HA5 1LD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)