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Xxiii Capital A Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XXIII CAPITAL A LIMITED

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

This company is commonly known as Xxiii Capital A Limited. The company was founded 7 years ago and was given the registration number 10420897. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XXIII CAPITAL A LIMITED
Company Number:10420897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary24 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director24 July 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director24 July 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director24 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 November 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 October 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 October 2016Active

People with Significant Control

Xxiii Capital Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Mortgage

Mortgage satisfy charge full.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2022-12-19Accounts

Change account reference date company previous shortened.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type full.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-07-24Officers

Appoint corporate secretary company with name date.

Download
2020-07-24Officers

Appoint corporate director company with name date.

Download
2020-07-24Officers

Appoint corporate director company with name date.

Download
2020-07-24Officers

Appoint person director company with name date.

Download
2020-07-24Address

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

Download
2020-04-01Mortgage

Mortgage charge part both with charge number.

Download
2020-03-31Mortgage

Mortgage charge part both with charge number.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download

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