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XERCISE2 LIMITED (07259361)

XERCISE2 LIMITED (07259361) is an active UK company. incorporated on 19 May 2010. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. XERCISE2 LIMITED has been registered for 15 years.

Company Number
07259361
Status
active
Type
ltd
Incorporated
19 May 2010
Age
15 years
Address
23 Beaumont Mews, London, W1G 6EN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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XERCISE2 LIMITED

XERCISE2 LIMITED is an active company incorporated on 19 May 2010 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. XERCISE2 LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

07259361

LTD Company

Age

15 Years

Incorporated 19 May 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

23 Beaumont Mews First Floor London, W1G 6EN,

Previous Addresses

2nd Floor 47 Marylebone Lane London W1U 2NT United Kingdom
From: 2 March 2020To: 4 May 2021
2nd Floor 7 Portman Mews South London W1H 6AY England
From: 23 February 2018To: 2 March 2020
4th Floor Watson House 54 Baker Street London W1U 7BU
From: 19 May 2010To: 23 February 2018
Timeline

34 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
May 10
Funding Round
Aug 11
Capital Update
Oct 12
Capital Reduction
Jul 13
Share Buyback
Jul 13
Capital Reduction
Aug 13
Share Buyback
Aug 13
Capital Reduction
Sept 13
Share Buyback
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Share Buyback
Oct 13
Capital Reduction
Nov 13
Share Buyback
Feb 14
Capital Reduction
Feb 14
Capital Reduction
Feb 14
Share Buyback
Feb 14
Capital Reduction
May 15
Share Buyback
May 15
Capital Reduction
May 15
Share Buyback
May 15
Share Buyback
Jul 15
Capital Reduction
Jul 15
Capital Reduction
Feb 16
Share Buyback
Feb 16
Share Buyback
Feb 16
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Aug 19
Capital Update
Aug 19
Owner Exit
Oct 19
Director Left
Oct 19
Director Left
Jan 20
Funding Round
Dec 25
28
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

94

Capital Variation Of Rights Attached To Shares
17 December 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
17 December 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
10 December 2025
RESOLUTIONSResolutions
Memorandum Articles
10 December 2025
MAMA
Capital Allotment Shares
5 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
14 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 May 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
28 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 October 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
9 August 2019
SH19Statement of Capital
Legacy
9 August 2019
SH20SH20
Legacy
9 August 2019
CAP-SSCAP-SS
Resolution
9 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 February 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Capital Cancellation Shares
16 February 2016
SH06Cancellation of Shares
Resolution
16 February 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
16 February 2016
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
16 February 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
12 August 2015
AAAnnual Accounts
Capital Cancellation Shares
24 July 2015
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 July 2015
AR01AR01
Resolution
4 July 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 July 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 May 2015
SH06Cancellation of Shares
Resolution
27 May 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 May 2015
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 May 2015
SH06Cancellation of Shares
Resolution
12 May 2015
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
12 May 2015
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Gazette Filings Brought Up To Date
18 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
17 October 2014
AAAnnual Accounts
Gazette Notice Compulsary
16 September 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Auditors Resignation Company
31 August 2014
AUDAUD
Capital Cancellation Shares
27 February 2014
SH06Cancellation of Shares
Resolution
27 February 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 February 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 February 2014
SH06Cancellation of Shares
Resolution
7 February 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
7 February 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 November 2013
SH06Cancellation of Shares
Resolution
28 October 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 October 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Allotment Shares
6 September 2013
SH01Allotment of Shares
Capital Cancellation Shares
4 September 2013
SH06Cancellation of Shares
Resolution
4 September 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
4 September 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
7 August 2013
SH03Return of Purchase of Own Shares
Resolution
2 August 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
17 July 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 July 2013
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 October 2012
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
16 October 2012
SH19Statement of Capital
Legacy
5 October 2012
SH20SH20
Legacy
5 October 2012
CAP-SSCAP-SS
Resolution
5 October 2012
RESOLUTIONSResolutions
Gazette Filings Brought Up To Date
19 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
18 September 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
17 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 December 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 November 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Appoint Person Secretary Company With Name
23 September 2011
AP03Appointment of Secretary
Capital Allotment Shares
18 August 2011
SH01Allotment of Shares
Incorporation Company
19 May 2010
NEWINCIncorporation