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XXIII CAPITAL LIMITED

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

This company is commonly known as Xxiii Capital Limited. The company was founded 9 years ago and was given the registration number 09174333. 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 LIMITED
Company Number:09174333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 December 2022
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
23, Hanover Square, London, United Kingdom, W1S 1JB

Director13 August 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 July 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director13 August 2014Active

People with Significant Control

Mr Jason Traub
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type group.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Accounts

Accounts with accounts type group.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type group.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type group.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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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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2020-07-24Address

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

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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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2020-02-12Mortgage

Mortgage charge part release with charge number.

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2019-11-25Mortgage

Mortgage charge part both with charge number.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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