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XEQUE-MATE LTD

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

This company is commonly known as Xeque-mate Ltd. The company was founded 3 years ago and was given the registration number 12690139. The firm's registered office is in BILLERICAY. You can find them at Room 3, Foremost House, Radford Way, Billericay, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XEQUE-MATE LTD
Company Number:12690139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom, CM12 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT

Director29 December 2020Active
Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT

Director22 June 2020Active

People with Significant Control

Mrs Hislla Da Silva Goncalves
Notified on:31 March 2023
Status:Active
Date of birth:January 1982
Nationality:Brazilian
Country of residence:United Kingdom
Address:Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tikiri Supun Wijesinghe Ekanayake
Notified on:22 June 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Room 3, Foremost House, Radford Way, Billericay, United Kingdom, CM12 0BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Appoint person director company with name date.

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2020-07-17Accounts

Change account reference date company current shortened.

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2020-06-22Incorporation

Incorporation company.

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