GetTheData logo

XX02 CELL LTD

XX02 CELL LTD is an active private limited company, incorporated on 13 March 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. XX02 CELL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12515964
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2024
Last Made Up Date12/03/2023

Return

Next Due Date10/04/2021
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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
XX02 CELL LTD

Directors

(The company's officers)
MRS ELAINE WEBBER
(~88 year old British national)
MIN Y DDOL 5 REFAIL PARK, BERRIEW, POWYS, SY21 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR PAUL JAMES HATTON WEBBER
(~59 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/06/2023
MR PETER JAMES WEBBER
(~88 year old British national)
MIN Y DDOL REFAIL PARC, BERRIEW, POWYS, SY21 8BF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR PHILIP LESLIE JOHN WEBBER
(~57 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 26/06/2023
MR PETER JAMES WEBBER
MIN Y DDOL REFAIL PARC, BERRIEW, POWYS, SY21 8BF, WALES
  • Current Secretary
Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)
Mr Peter James Webber
(~88 year old British national)
Min Y Ddol, Refail Parc, Berriew, Powys, SY21 8BF, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/03/2020

Connections

(Shared officers)
  • MR PAUL JAMES HATTON WEBBER
  • MR PHILIP LESLIE JOHN WEBBER
  • MR PAUL JAMES HATTON WEBBER
  • MR PHILIP LESLIE JOHN WEBBER
  • MR PAUL JAMES HATTON WEBBER
  • MR PHILIP LESLIE JOHN WEBBER
  • MR PAUL JAMES HATTON WEBBER
  • PHILIP LESLIE JOHN WEBBER
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)

XX02 CELL LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of XX02 CELL LTD at local scale
Map of XX02 CELL LTD at local scale
Map of XX02 CELL LTD at district scale
Map of XX02 CELL 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 SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms