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Xeta Investments Limited

Xeta Investments Limited is an active company incorporated on 29 March 2012 with the registered office located in Brentwood, Essex. Xeta Investments Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08012269
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Jubilee House 3 The Drive
Great Warley
Brentwood
CM13 3FR
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 7th Floor, One Canada Square Canary Wharf London E14 5AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Sep 1984
Director • Italian • Lives in UK • Born in Mar 1960
Stonehenge Foundation
PSC
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Mutual Companies
Anchorage Group Limited
Mr Roberto Pucciano is a mutual person.
Active
Anchorage Advisory Services Limited
Mr Roberto Pucciano is a mutual person.
Active
Awe International Group Plc
Mr Roberto Pucciano is a mutual person.
Active
Krause & Associates Limited
Mr Roberto Pucciano is a mutual person.
Active
H Fusion Media Group Limited
Mr Roberto Pucciano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Decreased by £17K (-1%)
Total Liabilities
-£499.27K
Decreased by £6.73K (-1%)
Net Assets
£2.72M
Decreased by £10.27K (-0%)
Debt Ratio (%)
15%
Decreased by 0.13% (-1%)
Latest Activity
Mr Davide Cognolato Appointed
1 Month Ago on 10 Sep 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mr Roberto Pucciano Appointed
1 Year 7 Months Ago on 15 Mar 2024
Gianmattia Pucciano Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Appointment of Mr Davide Cognolato as a director on 10 September 2025
Submitted on 10 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 1 Apr 2025
Previous accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Gianmattia Pucciano as a director on 15 March 2024
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Appointment of Mr Roberto Pucciano as a director on 15 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 10 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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