XECUTA LTD

XECUTA LTD is an active private limited company, incorporated on 18 February 2024. The nature of the business is Business and domestic software development. The company's registered office is on Beech Street, London. The company's next accounts are due on 18 November 2025, and fall under the accounts category: No Accounts Filed. XECUTA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15499906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRALPOINT 45 BEECH STREET
Address Line 2BARBICAN
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 8AD

Accounts

Accounting Reference Date29th February
Accounts Next Due Date18/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/03/2025
Last Made Up DateNot available

Return

Next Due Date18/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
XECUTA LTD

Directors

(The company's officers)
MR MATTHEW ERIC DAVIES
(~36 year old British national)
CENTRALPOINT 45 BEECH STREET, BARBICAN, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2024
MR MECHMET FETCHI OZDOL
(~37 year old Greek national)
CENTRALPOINT 45 BEECH STREET, BARBICAN, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2024
MR ANDREW JOHN PRICE
(~37 year old British national)
CENTRALPOINT 45 BEECH STREET, BARBICAN, LONDON, EC2Y 8AD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2024

Shareholders

(Persons of Significant Control)
Mr Andrew John Price
(~37 year old British national)
Centralpoint, 45 Beech Street, Barbican, London, EC2Y 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2024
Mr Mechmet Fetchi Ozdol
(~37 year old Greek national)
Centralpoint, 45 Beech Street, Barbican, London, EC2Y 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2024
Mr Matthew Eric Davies
(~36 year old British national)
Centralpoint, 45 Beech Street, Barbican, London, EC2Y 8AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2024

Connections

(Shared officers)
  • MR ANDREW JOHN PRICE
  • MR MATTHEW ERIC DAVIES
  • MR ANDREW JOHN PRICE
THIS IS MY PATTERN LTD
  • MR MECHMET FETCHI OZDOL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XECUTA LTD: Maps

Maps show the location of the postcode of the registered office, EC2Y 8AD.

Map of XECUTA LTD at local scale
Map of XECUTA LTD at local scale
Map of XECUTA LTD at district scale
Map of XECUTA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 8AD

Other companies with registered offices in EC2Y 8AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)