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XHE CAPITAL (UK) LIMITED

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

This company is commonly known as Xhe Capital (uk) Limited. The company was founded 7 years ago and was given the registration number 10742538. The firm's registered office is in LONDON. You can find them at 63 Townshend Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XHE CAPITAL (UK) LIMITED
Company Number:10742538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 Townshend Road, London, England, NW8 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director26 April 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2019Active
Room 902, Wilson House, 19-27 Wyndham Street, Central, Hong Kong, China,

Corporate Director26 April 2017Active

People with Significant Control

Mr Justin King
Notified on:01 April 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luke O'Brien
Notified on:30 April 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ohe Capital Limited
Notified on:26 April 2017
Status:Active
Country of residence:China
Address:Room 902, Wilson House, Hong Kong, China,
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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-09Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-01Address

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

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-23Officers

Appoint person director company with name date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Officers

Termination director company with name termination date.

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2019-01-26Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-08Address

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

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2017-04-26Incorporation

Incorporation company.

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