Xxiii Capital B Limited. net worth, address, company information. Free

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Xxiii Capital B Limited (reg no 11020135) is a private limited company started on 2017-10-18 in United Kingdom. This company is registered at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2017-12-19, the previous name this firm utilized was Aguias 2017-1 Limited. Xxiii Capital B Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Xxiii Capital B Limited
Number	11020135
Date of Incorporation:	2017/10/18
End of financial year:	30 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Paivi W. (appointed on 24 July 2020). The Companies House reports 1 person of significant control - Xxiii Capital Limited, a firm that can be found at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xxiii Capital Limited

18 October 2017

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09174333
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 19th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd April 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, November 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 19th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022 \| accounts	Free Download (29 pages)
(PSC05) Change to a person with significant control 24th July 2020 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 18th, March 2021 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened to 30th December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th September 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 24th July 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(TM01) 24th July 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 24th July 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England filed on: 24th, July 2020 \| address	Free Download (1 page)
(AP02) New member appointment on 24th July 2020. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AP02) New member appointment on 24th July 2020. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 24th July 2020 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th July 2020 filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 110201350002, created on 25th April 2019 filed on: 1st, May 2019 \| mortgage	Free Download (103 pages)
(CH01) On 13th April 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 13th April 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd April 2019. New Address: 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW. Previous address: 4th Floor Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom filed on: 3rd, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st August 2018 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 12th, March 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 110201350001, created on 21st February 2018 filed on: 28th, February 2018 \| mortgage	Free Download (97 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, February 2018 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th December 2017 filed on: 19th, December 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th November 2017 filed on: 15th, November 2017 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, October 2017 \| incorporation	Free Download (31 pages)

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