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XEDITE LTD

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

This company is commonly known as Xedite Ltd. The company was founded 13 years ago and was given the registration number 07891896. The firm's registered office is in CARDIFF. You can find them at 07891896: Companies House Default Address, , Cardiff, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:XEDITE LTD
Company Number:07891896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 December 2011
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:07891896: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sedgebrook, Liden, Swindon, United Kingdom, SN3 6EY

Director23 December 2011Active
114, Cassini Drive, Swindon, England, SN25 2LW

Director01 December 2012Active
61, Dowland Close, Swindon, United Kingdom, SN25 2GD

Director23 December 2011Active
50, Torrens Drive, Cardiff, Wales, CF23 6DS

Director01 December 2012Active
35, Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5RQ

Director23 December 2011Active
50, Hunt Street, Swindon, England, SN1 3HW

Director01 December 2012Active

People with Significant Control

Mrs Alicja Teresa Anna Lega
Notified on:15 January 2019
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Haleacre Farm, Watchet Lane, Great Missenden, England, HP16 0DR
Nature of control:
  • Significant influence or control
Mr Tony Gordon Theobald
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:35 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allen Andrew Theobald
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:35 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Lindley Marsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:35 Tamworth Drive, Shaw, Swindon, United Kingdom, SN5 5RQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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