Xexec Limited. net worth, address, company information. Free

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Xexec Limited (reg no 04009440) is a private limited company incorporated on 2000-06-07 originating in England. This company is located at 265 Tottenham Court Road, London W1T 7RQ. Having undergone a change in 2000-06-23, the previous name the company utilized was Kiteland Limited. Xexec Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Xexec Limited
Number	04009440
Date of Incorporation:	2000-06-07
End of financial year:	30 June
Address:	265 Tottenham Court Road, London, W1T 7RQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Julien T. (appointed on 16 May 2023), Arnaud E. (appointment date: 16 May 2023), Nicholas B. (appointed on 31 December 2022). The Companies House lists 4 persons of significant control, namely: Erg Bidco Limited can be reached at Bank Street, E14 5DS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saul M. has substantial control or influence, Jeremy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-06-30
Current Assets	4,398,889	5,364,759	6,845,212	8,784,737	9,806,902	10,617,009
Fixed Assets	434,907	593,018	1,091,640	1,323,816	2,010,037	2,023,303
Total Assets Less Current Liabilities	2,743,510	3,520,605	4,715,820	5,306,245	6,357,350	7,458,703

People with significant control

Erg Bidco Limited

2 August 2021

Address	40 Bank Street Bank Street, London, E14 5DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13352237
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saul M.

6 April 2016 - 2 August 2021

Nature of control:	significiant influence or control

Jeremy B.

27 April 2021 - 2 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jacqueline B.

6 April 2016 - 2 August 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Filings

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(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)

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(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 7th, November 2023 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2022 filed on: 16th, December 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 30th June 2021 filed on: 30th, May 2022 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 24th, May 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 10th, August 2021 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th November 2019 filed on: 29th, December 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 30th November 2018 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (24 pages)
(AA) Medium company accounts made up to 30th November 2016 filed on: 9th, August 2017 \| accounts	Free Download (15 pages)
(AA) Medium company accounts made up to 30th November 2015 filed on: 29th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 7th June 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2014 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th June 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th June 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th November 2010 filed on: 23rd, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th June 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 7th June 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th November 2009 filed on: 25th, June 2010 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2008 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th November 2007 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 10th October 2008 with shareholders record filed on: 10th, October 2008 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th November 2006 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th November 2006 filed on: 29th, November 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 5th, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 5th, December 2005 \| accounts	Free Download (8 pages)
(363a) Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2003 filed on: 1st, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (11 pages)
(363(287)) Registered office changed on 28/06/04 annual return
(363s) Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (11 pages)
(363(287)) Registered office changed on 28/06/04 annual return
(363s) Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (12 pages)
(363s) Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 18th, September 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2002 filed on: 18th, September 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (10 pages)
(363s) Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 30th November 2001 filed on: 3rd, April 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2001 filed on: 3rd, April 2002 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 14th, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/01 to 30/11/01 filed on: 14th, March 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (8 pages)
(363s) Annual return up to 11th July 2001 with shareholders record filed on: 11th, July 2001 \| annual return	Free Download (8 pages)

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