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XE2 LTD - John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom
Company Information
- Company registration number
- 05033382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Loftus House
- Summer Road
- Thames Ditton
- Surrey
- KT7 0QQ John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ UK
Management
- Managing Directors
- MCGLASHAN, John Wynn Donald
- SMITH, Adam Charles
- Company secretaries
- NEWTON, Thomas Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-03
- Age Of Company 2004-02-03 20 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Adam Charles Smith
- Mr John Wynn Donald Mcglashan
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-11-23
- Last Date: 2020-11-09
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XE2 LTD Company Description
- XE2 LTD is a ltd registered in United Kingdom with the Company reg no 05033382. Its current trading status is "live". It was registered 2004-02-03. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at John Loftus House .
Get XE2 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xe2 Ltd - John Loftus House, Summer Road, Thames Ditton, Surrey, United Kingdom
- 2004-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-10-12) - AA
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
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notification-of-a-person-with-significant-control (2020-05-11) - PSC01
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-26) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-30) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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capital-return-purchase-own-shares (2017-05-12) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA
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capital-cancellation-shares (2011-02-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-03-03) - 363a
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legacy (2008-03-01) - 353
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legacy (2008-03-01) - 190
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legacy (2008-03-01) - 287
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legacy (2008-02-28) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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legacy (2007-03-10) - 123
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resolution (2007-03-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-03-10) - 88(2)R
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legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 288c
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incorporation-company (2004-02-03) - NEWINC