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XETA INVESTMENTS LIMITED

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

This company is commonly known as Xeta Investments Limited. The company was founded 12 years ago and was given the registration number 08012269. The firm's registered office is in LONDON. You can find them at 7th Floor, One Canada Square, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XETA INVESTMENTS LIMITED
Company Number:08012269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7th Floor, One Canada Square, Canary Wharf, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR

Director15 March 2024Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director29 March 2012Active
Jubilee House, 3 The Drive, Great Warley, Brentwood, England, CM13 3FR

Director10 December 2012Active
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director29 March 2012Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director29 March 2012Active

People with Significant Control

Stonehenge Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:31-37, North Quay, Isle Of Man, Isle Of Man, IM1 4LB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-01Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-11-08Officers

Termination director company with name termination date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-06Gazette

Gazette filings brought up to date.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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