UKBizDB.co.uk

XCONNECT GLOBAL NETWORKS LIMITED

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

This company is commonly known as Xconnect Global Networks Limited. The company was founded 19 years ago and was given the registration number 05365669. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XCONNECT GLOBAL NETWORKS LIMITED
Company Number:05365669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 February 2005
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Farringdon Street, London, EC4A 4AB

Secretary16 May 2007Active
25 Farringdon Street, London, EC4A 4AB

Director13 May 2013Active
25 Farringdon Street, London, EC4A 4AB

Director15 September 2016Active
25 Farringdon Street, London, EC4A 4AB

Director06 July 2006Active
25 Farringdon Street, London, EC4A 4AB

Director21 February 2012Active
25 Farringdon Street, London, EC4A 4AB

Director15 February 2005Active
25 Farringdon Street, London, EC4A 4AB

Director13 May 2013Active
25 Farringdon Street, London, EC4A 4AB

Director08 May 2012Active
25 Farringdon Street, London, EC4A 4AB

Director06 March 2012Active
95 The Ridgeway, London, NW11 9RX

Secretary15 February 2005Active
Pleasant View Farm, Saccary Lane, Blackburn, BB1 9DW

Secretary30 September 2005Active
21 Fordington Road, London, N6 4TD

Secretary19 February 2007Active
16, St James's Street, London, SW1A 1ER

Director12 November 2009Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director02 September 2009Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director08 May 2012Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director02 September 2009Active
9 Ladbroke Square, London, W11 3LX

Director02 July 2009Active
Sandacre, 9 Sandown Road, Esher, KT10 9TT

Director20 April 2007Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director26 March 2008Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director26 May 2011Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director28 October 2009Active
21 Fordington Road, London, N6 4TD

Director20 April 2007Active
Cooper House, 316 Regents Park Road, London, N3 2JX

Director06 January 2009Active

People with Significant Control

Young Associates Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Marylebone Road, London, England, NW1 5DX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.