XTEN LTD

2ND FLOOR, 41 MOORGATE, LONDON  EC2R 6PP
  • Active
  • Private Limited Company
  • Company No. 09012870
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XTEN LTD was incorporated on Friday, April 25, 2014 as a Private Limited Company with registered address in LONDON. XTEN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 9 months and 28 days.

Name XTEN LTD
Company number 09012870
Company type Private Limited Company
Incorporation date 25 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
41 MOORGATE
LONDON
EC2R 6PP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ekco Uk Holdings Limited 41 Moorgate, EC2R 6PP Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip James Grayson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Sian Grayson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against XTEN LTD.

Previous Names

Name Change Date
XTEN LTD 25 Apr 2014