This company is commonly known as Xe2 Ltd. The company was founded 20 years ago and was given the registration number 05033382. The firm's registered office is in THAMES DITTON. You can find them at John Loftus House, Summer Road, Thames Ditton, Surrey. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | XE2 LTD |
|---|---|---|
| Company Number | : | 05033382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside House 33 Claremont Lane, Esher, KT10 9DT | Director | 03 February 2004 | Active |
| 8 Devoil Close, Guildford, GU4 7FG | Secretary | 03 February 2004 | Active |
| John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ | Director | 03 February 2004 | Active |
| 5 Tarrants Hill, Hungerford, RG17 0BL | Director | 03 February 2004 | Active |
| Mr John Wynn Donald Mcglashan | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | John Loftus House, Summer Road, Thames Ditton, KT7 0QQ |
| Nature of control | : |
|
| Mr Adam Charles Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | First Floor Office, 78-80 Portsmouth Road, Surbiton, England, KT6 5PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Capital | Capital return purchase own shares. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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