Xexec Limited

Company Name	Xexec Limited
Directors	Elli Morii and Nicholas Mackenzie Herbert Burns
Company Status	Active
Company Number	04009440
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 11 months ago)
Previous Name	Kiteland Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Elli Morii
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	06 January 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street London E14 5DS

Director Name	Mr Nicholas Mackenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 December 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mrs Jacqueline Benjamin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 2 days after company formation)
Appointment Duration	22 years, 6 months (resigned 08 December 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Saul Meyer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 2 days after company formation)
Appointment Duration	22 years, 6 months (resigned 08 December 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Mrs Jacqueline Benjamin
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 week, 2 days after company formation)
Appointment Duration	22 years, 6 months (resigned 08 December 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Douglas Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2022(21 years, 7 months after company formation)
Appointment Duration	11 months (resigned 02 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Bank Street London E14 5DS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	xexec.com
Email address	[email protected]
Telephone	023 37935103
Telephone region	Southampton / Portsmouth

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

295 at £1	Jacqueline Benjamin 27.96% Ordinary B
241 at £1	Datalink Securities LTD 22.84% Ordinary A
200 at £1	Liddington Development Corp 18.96% Ordinary B
180 at £1	Saul Meyer 17.06% Ordinary A
20 at £1	David Kyte 1.90% Ordinary
20 at £1	Hilton Nathanson 1.90% Ordinary
20 at £1	Rafi Goldberg 1.90% Ordinary
20 at £1	Tonstate Group LTD 1.90% Ordinary
18 at £1	Benny Meyer 1.71% Ordinary
17 at £1	Jeremy Benjamin 1.61% Ordinary
10 at £1	Ab Flex Trust & Sefta Verite Trustees 0.95% Ordinary
10 at £1	Paul Wise 0.95% Ordinary
4 at £1	Mondalex B.v. 0.38% Ordinary

Financials

Year	2014
Net Worth	£1,868,730
Cash	£502,796
Current Liabilities	£1,773,831

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

15 October 2021	Delivered on: 18 October 2021 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: For reward gateway (UK) LTD-. 1. trademark â€œconnect +â€ registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark â€œrewardgatewayâ€ registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark â€œrewardgatewayâ€ registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details. Outstanding

15 October 2021

Delivered on: 18 October 2021
Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€)

Classification: A registered charge
Particulars: For reward gateway (UK) LTD-. 1. trademark â€œconnect +â€ registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark â€œrewardgatewayâ€ registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark â€œrewardgatewayâ€ registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details.
Outstanding

Filing History

29 December 2020	Group of companies' accounts made up to 30 November 2019 (25 pages)
28 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 30 November 2018 (22 pages)
18 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
31 August 2018	Full accounts made up to 30 November 2017 (24 pages)
14 August 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
9 August 2017	Accounts for a medium company made up to 30 November 2016 (15 pages)
9 August 2017	Accounts for a medium company made up to 30 November 2016 (15 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 July 2017	Notification of Saul Meyer as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 July 2017	Notification of Saul Meyer as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Saul Meyer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Jacqueline Benjamin as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Jacqueline Benjamin as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Jacqueline Benjamin as a person with significant control on 6 April 2016 (2 pages)
29 July 2016	Accounts for a medium company made up to 30 November 2015 (16 pages)
29 July 2016	Accounts for a medium company made up to 30 November 2015 (16 pages)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,055 (7 pages)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,055 (7 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
13 August 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,055 (7 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,055 (7 pages)
17 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,055 (7 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055 (7 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055 (7 pages)
3 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,055 (7 pages)
2 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
2 September 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
4 September 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
23 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
23 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Jacqueline Benjamin on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Saul Meyer on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Jacqueline Benjamin on 1 October 2009 (1 page)
31 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Saul Meyer on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Jacqueline Benjamin on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Jacqueline Benjamin on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Jacqueline Benjamin on 1 October 2009 (1 page)
31 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Secretary's details changed for Jacqueline Benjamin on 1 October 2009 (1 page)
31 August 2010	Director's details changed for Saul Meyer on 1 October 2009 (2 pages)
25 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
25 June 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
3 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
14 July 2009	Return made up to 07/06/09; full list of members (8 pages)
14 July 2009	Return made up to 07/06/09; full list of members (8 pages)
18 December 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
18 December 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
10 October 2008	Return made up to 07/06/08; full list of members (8 pages)
10 October 2008	Return made up to 07/06/08; full list of members (8 pages)
29 November 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
29 November 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
8 August 2007	Return made up to 07/06/07; full list of members (5 pages)
8 August 2007	Return made up to 07/06/07; full list of members (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 August 2006	Registered office changed on 03/08/06 from: 88-90 crawford street london W1H 2EJ (1 page)
3 August 2006	Return made up to 07/06/06; full list of members (5 pages)
3 August 2006	Return made up to 07/06/06; full list of members (5 pages)
3 August 2006	Registered office changed on 03/08/06 from: 88-90 crawford street london W1H 2EJ (1 page)
5 December 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 December 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
1 August 2005	Return made up to 07/06/05; full list of members (5 pages)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 88-90 crawford street london W1H 2BS (1 page)
1 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 88-90 crawford street london W1H 2BS (1 page)
1 August 2005	Return made up to 07/06/05; full list of members (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
28 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (11 pages)
28 June 2004	Return made up to 07/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (11 pages)
29 January 2004	Return made up to 07/06/03; full list of members (12 pages)
29 January 2004	Return made up to 07/06/03; full list of members (12 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 July 2002	Return made up to 07/06/02; full list of members (10 pages)
23 July 2002	Return made up to 07/06/02; full list of members (10 pages)
22 July 2002	Ad 22/03/02--------- Â£ si 11@1=11 Â£ ic 1044/1055 (2 pages)
22 July 2002	Ad 03/08/01--------- Â£ si 4@1=4 Â£ ic 1034/1038 (2 pages)
22 July 2002	Ad 25/03/02--------- Â£ si 6@1=6 Â£ ic 1038/1044 (2 pages)
22 July 2002	Ad 25/03/02--------- Â£ si 6@1=6 Â£ ic 1038/1044 (2 pages)
22 July 2002	Ad 03/08/01--------- Â£ si 4@1=4 Â£ ic 1034/1038 (2 pages)
22 July 2002	Ad 28/09/01--------- Â£ si 8@1=8 Â£ ic 1020/1028 (2 pages)
22 July 2002	Ad 22/03/02--------- Â£ si 11@1=11 Â£ ic 1044/1055 (2 pages)
22 July 2002	Ad 21/12/01--------- Â£ si 6@1=6 Â£ ic 1028/1034 (2 pages)
22 July 2002	Ad 28/09/01--------- Â£ si 8@1=8 Â£ ic 1020/1028 (2 pages)
22 July 2002	Ad 21/12/01--------- Â£ si 6@1=6 Â£ ic 1028/1034 (2 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 March 2002	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
14 March 2002	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
15 November 2001	Ad 15/10/01--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
15 November 2001	Ad 15/10/01--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
11 July 2001	Return made up to 07/06/01; full list of members (8 pages)
11 July 2001	Return made up to 07/06/01; full list of members (8 pages)
15 February 2001	Ad 24/01/01--------- Â£ si 524@1=524 Â£ ic 1/525 (4 pages)
15 February 2001	Registered office changed on 15/02/01 from: c/o cameron baum 146 new cavendish street london W1W 6YQ (1 page)
15 February 2001	Ad 24/01/01--------- Â£ si 475@1=475 Â£ ic 525/1000 (2 pages)
15 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
15 February 2001	Registered office changed on 15/02/01 from: c/o cameron baum 146 new cavendish street london W1W 6YQ (1 page)
15 February 2001	Conve 12/01/01 (2 pages)
15 February 2001	Ad 24/01/01--------- Â£ si 475@1=475 Â£ ic 525/1000 (2 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
15 February 2001	Conve 12/01/01 (2 pages)
15 February 2001	Nc inc already adjusted 12/01/01 (1 page)
15 February 2001	Ad 24/01/01--------- Â£ si 524@1=524 Â£ ic 1/525 (4 pages)
15 February 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 February 2001	Nc inc already adjusted 12/01/01 (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 25 xexec house 25 west avenue london NW4 2LL (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 25 xexec house 25 west avenue london NW4 2LL (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	New secretary appointed;new director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 June 2000	Company name changed kiteland LIMITED\certificate issued on 23/06/00 (2 pages)
22 June 2000	Company name changed kiteland LIMITED\certificate issued on 23/06/00 (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: 120 east road london N1 6AA (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 120 east road london N1 6AA (1 page)
7 June 2000	Incorporation (15 pages)
7 June 2000	Incorporation (15 pages)