Xceedance Limited

Company Name	Xceedance Limited
Company Status	Active
Company Number	09540707
Category	Private Limited Company
Incorporation Date	14 April 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Justin Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, 8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Arun Balakrishnan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	20 October 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, 8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Amar Jyoti Gomber
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	20 April 2021(6 years after company formation)
Appointment Duration	3 years
Role	Service
Country of Residence	India
Correspondence Address	1st Floor, 8 Lloyd's Avenue London EC3N 3EL

Director Name	Mr Arun Balakrishnan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2015(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	283 Franklin Street 5th Floor Boston Ma 02 110

Secretary Name	Mr Brendan Raggett
Status	Resigned
Appointed	16 July 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Landmark House 6 Bevis Marks London EC3A 7BA

Contact

Website	www.xceedance.com
Email address	[email protected]
Telephone	020 37861225
Telephone region	London

Location

Registered Address	1st Floor, 8 Lloyd's Avenue London EC3N 3EL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Director's details changed for Mr Arun Balakrishnan on 24 October 2023 (2 pages)
13 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
13 October 2023	Director's details changed for Mr Justin Davies on 30 September 2023 (2 pages)
13 October 2023	Director's details changed for Mr Amar Jyoti Gomber on 30 September 2023 (2 pages)
13 October 2023	Director's details changed for Mr Justin Davies on 30 September 2023 (2 pages)
13 October 2023	Director's details changed for Mr Justin Davies on 30 September 2023 (2 pages)
13 October 2023	Director's details changed for Mr Arun Balakrishnan on 30 September 2023 (2 pages)
9 October 2023	Group of companies' accounts made up to 31 December 2022 (86 pages)
28 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 October 2022	Change of details for Mr Arun Balakrishnan as a person with significant control on 30 September 2022 (2 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (87 pages)
14 March 2022	Registered office address changed from PO Box 4385 09540707: Companies House Default Address Cardiff CF14 8LH to 1st Floor, 8 Lloyd's Avenue London EC3N 3EL on 14 March 2022 (2 pages)
19 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
14 October 2021	Change of details for Mr Arun Balakrishnan as a person with significant control on 30 September 2021 (2 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (81 pages)
5 May 2021	Appointment of Mr Amar Jyoti Gomber as a director on 20 April 2021 (2 pages)
4 January 2021	Appointment of Mr Arun Balakrishnan as a director on 20 October 2020 (2 pages)
4 January 2021	Termination of appointment of Brendan Raggett as a secretary on 30 June 2020 (1 page)
1 January 2021	Change of details for Mr Arun Balakrishnan as a person with significant control on 20 October 2020 (2 pages)
8 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
13 November 2020	Group of companies' accounts made up to 31 December 2019 (79 pages)
25 February 2020	Registered office address changed to PO Box 4385, 09540707: Companies House Default Address, Cardiff, CF14 8LH on 25 February 2020 (1 page)
25 November 2019	Group of companies' accounts made up to 31 December 2018 (85 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Arun Balakrishnan as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr Justin Davies as a director on 1 July 2019 (2 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 July 2018	Appointment of Mr Brendan Raggett as a secretary on 16 July 2018 (2 pages)
27 July 2018	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to Landmark House 6 Bevis Marks London EC3A 7BA on 27 July 2018 (1 page)
6 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Director's details changed for Mr Arun Balakrishnan on 26 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Arun Balakrishnan on 26 September 2016 (2 pages)
31 May 2016	Director's details changed for Mr Arun Balakrishnan on 13 April 2016 (2 pages)
31 May 2016	Director's details changed for Mr Arun Balakrishnan on 13 April 2016 (2 pages)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
27 May 2016	Director's details changed for Mr Arun Balakrishnan on 13 April 2016 (2 pages)
27 May 2016	Director's details changed for Mr Arun Balakrishnan on 13 April 2016 (2 pages)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (3 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 September 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1 (32 pages)
14 April 2015	Incorporation Statement of capital on 2015-04-14 GBP 1 (32 pages)

Xceedance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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