Company number 08736081
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Szymon Lech Piekarz as a director on 18 April 2017; Confirmation statement made on 17 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-25
. The most likely internet sites of XSNEAK LTD. are www.xsneak.co.uk, and www.xsneak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xsneak Ltd is a Private Limited Company.
The company registration number is 08736081. Xsneak Ltd has been working since 17 October 2013.
The present status of the company is Active. The registered address of Xsneak Ltd is Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . Director KAIM, Krzysztof has been resigned. Director PIEKARZ, Szymon Lech, Mrt has been resigned. The company operates in "Web portals".
Resigned Directors
Director
KAIM, Krzysztof
Resigned: 25 July 2016
Appointed Date: 17 October 2013
43 years old
Persons With Significant Control
Noorfund Llc
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more
XSNEAK LTD. Events
18 Apr 2017
Termination of appointment of Szymon Lech Piekarz as a director on 18 April 2017
28 Nov 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
26 Jul 2016
Registered office address changed from 483 Green Lanes London N13 4BS to Penhurst House 352-356 Battersea Park Road London SW11 3BY on 26 July 2016
25 Jul 2016
Termination of appointment of Krzysztof Kaim as a director on 25 July 2016
...
... and 3 more events
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
15 Oct 2015
Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to 483 Green Lanes London N13 4BS on 15 October 2015
29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17