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Xeatre Limited SUTTON COLDFIELD

Founded in 2012, Xeatre, classified under reg no. 08088365 is an active company. Currently registered at The Spinney, 2 Rosewood Close B74 3UZ, Sutton Coldfield the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Mark A., Lee J.. Of them, Mark A., Lee J. have been with the company the longest, being appointed on 30 May 2012. As of 26 April 2024, there were 4 ex directors - Jacopo T., Ross M. and others listed below. There were no ex secretaries.

Xeatre Limited Address / Contact

Office Address The Spinney, 2 Rosewood Close
Office Address2 Little Aston
Town Sutton Coldfield
Post code B74 3UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08088365
Date of Incorporation Wed, 30th May 2012
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Mark A.

Position: Director

Appointed: 30 May 2012

Lee J.

Position: Director

Appointed: 30 May 2012

Jacopo T.

Position: Director

Appointed: 01 September 2014

Resigned: 10 October 2017

Ross M.

Position: Director

Appointed: 01 September 2014

Resigned: 10 October 2017

Aidan C.

Position: Director

Appointed: 05 July 2012

Resigned: 01 July 2014

David J.

Position: Director

Appointed: 05 July 2012

Resigned: 01 July 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mark A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lee J. This PSC owns 25-50% shares.

Mark A.

Notified on 10 October 2017
Nature of control: 25-50% shares

Lee J.

Notified on 10 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand    27 34629 14741 34197 423
Current Assets    32 34629 147  
Debtors    5 000   
Net Assets Liabilities100100102 391102 391146 149151 769161 443209 929
Other
Accrued Liabilities Deferred Income    473600600660
Amounts Owed To Group Undertakings Participating Interests584 293584 293      
Average Number Employees During Period 2222222
Corporation Tax Payable    10 2641 3182 26911 374
Creditors686 584686 584  10 7371 9184 43812 034
Investments Fixed Assets686 684686 684102 391102 391124 540124 540124 540124 540
Net Current Assets Liabilities-686 584-686 584  21 60927 22936 90385 389
Other Creditors102 291102 291      
Trade Creditors Trade Payables      1 569 
Trade Debtors Trade Receivables    5 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, August 2023 		Free Download (4 pages)

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