XCEDE GROUP INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

XCEDE GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XCEDE GROUP INTERNATIONAL LIMITED was incorporated 11 years ago on 11/01/2013 and has the registered number: 08356900. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

XCEDE GROUP INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHSTREAM GROUP INTERNATIONAL LTD (until 08/12/2022)
EARTHSTREAM GLOBAL HOLDINGS LIMITED (until 16/11/2018)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES SMITH Jan 1968 British Director 2023-04-13 CURRENT
MR ADAM MARSH Oct 1975 British Director 2021-02-02 CURRENT
MR ANDREW GRAHAM GOODMAN May 1962 British Director 2021-02-02 CURRENT
MR SARKIS GEORGE ZERONIAN Secretary 2023-04-13 CURRENT
IAN VICTOR NASH British Director 2013-01-11 UNTIL 2021-01-15 RESIGNED
MR SIMON HARVEY MICHAELS Jan 1968 British Director 2013-01-11 UNTIL 2013-05-01 RESIGNED
MR PAUL RICHARD STROUTS Aug 1974 British Director 2014-11-05 UNTIL 2015-05-06 RESIGNED
MR SARKIS GEORGE ZERONIAN Jan 1968 British Director 2023-04-13 UNTIL 2023-06-07 RESIGNED
MR PAUL HART Oct 1966 British Director 2020-11-18 UNTIL 2022-07-08 RESIGNED
MR ALFRED MORRIS DAVIS Dec 1970 British Director 2020-01-09 UNTIL 2020-11-18 RESIGNED
MIKE FELL Jun 1957 British Director 2013-03-08 UNTIL 2018-04-02 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2013-03-08 UNTIL 2018-04-02 RESIGNED
PAUL BEEKE Feb 1969 British Director 2013-03-08 UNTIL 2021-02-01 RESIGNED
MR PHILIP JEREMY ADEY Oct 1964 British Director 2014-11-05 UNTIL 2016-09-30 RESIGNED
WILLIAM JACQUES Nov 1974 British Director 2021-02-02 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Techstream Group Holdings Limited 2018-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Paul Beeke 2016-04-06 - 2018-04-02 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL PAGE UK LIMITED ADDLESTONE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
L P M (PROFESSIONAL RECRUITMENT) LIMITED ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MICHAEL PAGE LIMITED ADDLESTONE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
LPM (GROUP SERVICES) LIMITED ADDLESTONE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
MICHAEL PAGE PARTNERSHIP LIMITED ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICHAEL PAGE HOLDINGS LIMITED ADDLESTONE ENGLAND Active FULL 78109 - Other activities of employment placement agencies
WALTERS INTERIM LIMITED LONDON Active DORMANT 74990 - Non-trading company
MICHAEL PAGE RECRUITMENT GROUP LIMITED ADDLESTONE ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MICHAEL PAGE INTERNATIONAL FINANCE LIMITED ADDLESTONE ENGLAND Active DORMANT 74990 - Non-trading company
MICHAEL PAGE INTERNATIONAL HOLDINGS LIMITED ADDLESTONE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED ADDLESTONE ENGLAND Active DORMANT 74990 - Non-trading company
PAGE PERSONNEL (UK) LIMITED ADDLESTONE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
ADVANTAGE PROFESSIONAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCOUNTANCY ADDITIONS LIMITED ADDLESTONE ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
MORGAN HUNT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
EARTHSTREAM GLOBAL LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ESG2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
FULFIL (1) TOPCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
CHHF LTD BELFAST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCROWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LODGEPARK DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REGENT MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ESG1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ETONWOOD LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
GATE STREET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
XCEDE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ETONPARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.