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XXIII CAPITAL H LIMITED

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

This company is commonly known as Xxiii Capital H Limited. The company was founded 5 years ago and was given the registration number 11939788. 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 H LIMITED
Company Number:11939788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 December 2019
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
40a, Station Road, Upminster, RM14 2TR

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

Director11 April 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 April 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director11 April 2019Active

People with Significant Control

Xxiii Capital Limited
Notified on:11 April 2019
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 (8 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
2023-11-09Gazette

Gazette dissolved liquidation.

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2023-08-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-29Address

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

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2022-06-29Resolution

Resolution.

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2022-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-08-07Gazette

Gazette filings brought up to date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-03-18Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint corporate secretary company with name date.

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2020-07-24Officers

Appoint corporate director company with name date.

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2020-07-24Officers

Appoint corporate director company with name date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Address

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

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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