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 Number | 15499906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRALPOINT 45 BEECH STREET |
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Address Line 2 | BARBICAN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2Y 8AD |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 18/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 MATTHEW ERIC DAVIES
- MR ANDREW JOHN PRICE
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 district scale
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)