Xicato Europe Limited. net worth, address, company information. Free

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Xicato Europe Limited (number 06480936) is a private limited company created on 2008-01-23. The company is situated at C/O Resolve Advisory Limited 22, York Buildings, London WC2N 6JU. Xicato Europe Limited operates SIC: 73200 - "market research and public opinion polling".

Company details

Name	Xicato Europe Limited
Number	06480936
Date of Incorporation:	Wed, 23rd Jan 2008
End of financial year:	30 December
Address:	C/o Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
SIC code:	73200 - Market research and public opinion polling

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Amir Z. (in the company from 24 July 2018).

Directors

People with significant control

Andre H.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(TM02) 31st August 2022 - the day secretary's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)

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(TM02) 31st August 2022 - the day secretary's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 7th September 2022. New Address: C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom filed on: 7th, September 2022 \| address	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th December 2019 filed on: 23rd, July 2021 \| accounts	Free Download (9 pages)
(TM01) 5th April 2021 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
(TM02) 9th April 2021 - the day secretary's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
(TM01) 9th April 2021 - the day director's appointment was terminated filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2019 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th December 2018 filed on: 5th, October 2019 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 24th July 2018 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(TM01) 1st July 2018 - the day director's appointment was terminated filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (8 pages)
(CH04) Secretary's details changed on 23rd September 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2016 filed on: 12th, September 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th September 2016. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: 90 Fetter Lane London EC4A 1EQ filed on: 9th, September 2016 \| address	Free Download (1 page)
(TM02) 25th August 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) 25th August 2016 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 25th August 2016 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th February 2016: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(TM01) 7th February 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(TM02) 12th August 2015 - the day secretary's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 12th August 2015 filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 20th February 2015: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 13th February 2014: 1000.00 GBP capital
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AP04) New secretary appointment on 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bird & Bird Llp 15 Fetter Lane London EC4A 1JP United Kingdom on 6th November 2012 filed on: 6th, November 2012 \| address	Free Download (1 page)
(TM02) 16th October 2012 - the day secretary's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW on 16th October 2012 filed on: 16th, October 2012 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 16th April 2012 filed on: 16th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd January 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 23rd January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd January 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 24th, November 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 4th February 2008. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 4th February 2008. Value of each share 1 £, total number of shares: 1000. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(288b) On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New secretary appointed;new director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New secretary appointed;new director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288b) On 8th February 2008 Director resigned filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288a) On 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (39 pages)

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