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Xe2 Ltd

Xe2 Ltd is an active company incorporated on 3 February 2004 with the registered office located in Surbiton, Greater London. Xe2 Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05033382
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
Surrey
KT6 5PT
England
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ
Telephone
02083392153
Email
Available in Endole App
Website
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Mar 1964
Mr Adam Charles Smith
PSC • Australian • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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In Administration
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Adam Charles Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£396.63K
Increased by £13.79K (+4%)
Total Liabilities
-£128.38K
Decreased by £26.03K (-17%)
Net Assets
£268.25K
Increased by £39.82K (+17%)
Debt Ratio (%)
32%
Decreased by 7.96% (-20%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
John Wynn Donald Mcglashan (PSC) Resigned
3 Years Ago on 12 Aug 2022
John Wynn Donald Mcglashan Resigned
3 Years Ago on 12 Aug 2022
Mr Adam Charles Smith (PSC) Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Registered office address changed from John Loftus House Summer Road Thames Ditton Surrey KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton Surrey KT6 5PT on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 3 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 13 Oct 2022
Change of details for Mr Adam Charles Smith as a person with significant control on 12 August 2022
Submitted on 16 Aug 2022
Termination of appointment of John Wynn Donald Mcglashan as a director on 12 August 2022
Submitted on 16 Aug 2022
Cessation of John Wynn Donald Mcglashan as a person with significant control on 12 August 2022
Submitted on 16 Aug 2022
Repayment History
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