Xx02 Cell Ltd is a private limited company located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. Incorporated on 2020-03-13, this 4-year-old company is run by 4 directors and 1 secretary.
Director Paul W., appointed on 26 June 2023. Director Philip W., appointed on 26 June 2023. Director Elaine W., appointed on 14 March 2023.
As far as secretaries are concerned, we can name: Peter W., appointed on 13 March 2020.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2023-03-12 and the due date for the next filing is 2024-03-26. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ground Floor |
| Office Address2 | 45 Pall Mall |
| Town | London |
| Post code | SW1Y 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12515964 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 14 March 2023
Position: Secretary
Appointed: 13 March 2020
Position: Director
Appointed: 13 March 2020
The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter W.
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/06/26. filed on: 26th, July 2023 |
officers | Free Download (2 pages) |
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