Introduction
Watch Company
X
XCITE PROJECTS LIMITED
XCITE PROJECTS LIMITED is an active company incorporated on 21 May 2002 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in development of building projects. XCITE PROJECTS LIMITED was registered 23 years ago.(SIC: 41100)
Status
active
Active since 23 years ago
Company No
04443815
LTD Company
Age
23 Years
Incorporated 21 May 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
HOWPER 410
From: 21 May 2002To: 25 June 2002
Address
Curo House Greenbox, Westonhall Road Stoke Prior Bromsgrove, B60 4AL,
Previous Addresses
Nene House 4 Rushmills Northampton NN4 7YB England
From: 7 October 2016To: 3 June 2019
Oxford House Cliftonville Northampton Northamptonshire NN1 5PN
From: 21 May 2002To: 7 October 2016
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
May 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHARTERED ACCOUNTANTS, Curo
ActiveGreenbox, Weston Hall Road, BromsgroveB60 4AL
Secretary
Appointed 08 Jul 2019
CHARTERED ACCOUNTANTS, Curo
Greenbox, Weston Hall Road, BromsgroveB60 4AL
Secretary
08 Jul 2019
Active
BLOOR, Adrian John
ActiveGreenbox, Westonhall Road, BromsgroveB60 4AL
Born August 1970
Director
Appointed 22 May 2002
BLOOR, Adrian John
Greenbox, Westonhall Road, BromsgroveB60 4AL
Born August 1970
Director
22 May 2002
Active
HP SECRETARIAL SERVICES LIMITED
Resigned4 Rushmills, NorthamptonNN4 7YB
Corporate nominee secretary
Appointed 21 May 2002
Resigned 08 Jul 2019
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate nominee secretary
21 May 2002
Resigned 08 Jul 2019
Resigned
HP DIRECTORS LIMITED
ResignedOxford House, NorthamptonNN1 5PN
Corporate nominee director
Appointed 21 May 2002
Resigned 22 May 2002
HP DIRECTORS LIMITED
Oxford House, NorthamptonNN1 5PN
Corporate nominee director
21 May 2002
Resigned 22 May 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adrian John Bloor
ActiveGreenbox, Westonhall Road, BromsgroveB60 4AL
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Adrian John Bloor
Greenbox, Westonhall Road, BromsgroveB60 4AL
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
5 June 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 June 2018
8 June 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 June 2017
7 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2016
14 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 June 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 June 2002