X-EDIT LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04455298
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Tara Saffron Montford on 5 September 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 . The most likely internet sites of X-EDIT LIMITED are www.xedit.co.uk, and www.x-edit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. X Edit Limited is a Private Limited Company. The company registration number is 04455298. X Edit Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of X Edit Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MONTFORD, Tara Saffron is a Director of the company. RICHINGS, James Dale is a Director of the company. Secretary INSIGHT NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAPTON, David Stuart Keith has been resigned. The company operates in "Other information technology service activities".


x-edit Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 12 February 2007
Director
MONTFORD, Tara Saffron
Appointed Date: 06 June 2002
57 years old
Director
RICHINGS, James Dale
Appointed Date: 01 March 2005
46 years old

Resigned Directors

Secretary
INSIGHT NOMINEES LIMITED
Resigned: 12 February 2007
Appointed Date: 06 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
SHAPTON, David Stuart Keith
Resigned: 10 June 2010
Appointed Date: 01 September 2005
68 years old

X-EDIT LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Director's details changed for Mr Tara Saffron Montford on 5 September 2016
08 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
...
... and 42 more events
31 Jan 2004
Accounting reference date extended from 31/03/03 to 30/06/03
29 Jun 2003
Return made up to 06/06/03; full list of members
21 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
06 Jun 2002
Secretary resigned
06 Jun 2002
Incorporation

X-EDIT LIMITED Charges

12 February 2015
Charge code 0445 5298 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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