| Company Name | Brexitus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09568573 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2015(9 years ago) |
| Dissolution Date | 6 June 2023 (11 months ago) |
| Previous Name | Xrapid Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jean Yves Hubert Viry-Babel |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 09 November 2021(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Broadwick Street Flat 7 London W1F 9QW |
| Director Name | Mr Jean Viry-Babel |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
| Director Name | Lord James Philip Knight |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 March 2018) |
| Role | Member Of Parliament |
| Country of Residence | England |
| Correspondence Address | Busworks North Road London N7 9DP |
| Director Name | Mrs Anne-Sophie Julie Alitch |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2021(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Hampstead Lodge 77-81 Bell Street London NW1 6TA |
Location
| Registered Address | 45 Broadwick Street Flat 7 London W1F 9QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 April |
Filing History
| 9 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 26 November 2019 | Resolutions
|
| 3 July 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 27 March 2018 with updates (4 pages) |
| 12 April 2018 | Termination of appointment of James Philip Knight as a director on 20 March 2018 (1 page) |
| 12 April 2018 | Registered office address changed from Busworks North Road London N7 9DP England to 36-38 Westbourne Grove Newton Road London W2 5SH on 12 April 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 24 March 2017 | Sub-division of shares on 2 December 2016 (4 pages) |
| 24 March 2017 | Sub-division of shares on 2 December 2016 (4 pages) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 27 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 26 May 2016 | Director's details changed for The Rt Hon Lord James Philip Knight on 15 April 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for The Rt Hon Lord James Philip Knight on 15 April 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 15 April 2016 | Registered office address changed from 62 Dean Street London W1D 4QF United Kingdom to Busworks North Road London N7 9DP on 15 April 2016 (1 page) |
| 15 April 2016 | Registered office address changed from 62 Dean Street London W1D 4QF United Kingdom to Busworks North Road London N7 9DP on 15 April 2016 (1 page) |
| 19 June 2015 | Appointment of Rt Hon Lord Knight of Weymouth James Philip Knight as a director on 18 June 2015 (2 pages) |
| 19 June 2015 | Appointment of Rt Hon Lord Knight of Weymouth James Philip Knight as a director on 18 June 2015 (2 pages) |
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|