Introduction
Watch Company
X
XCEDE GROUP LIMITED
XCEDE GROUP LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XCEDE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12361140
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 11 December 2024 (1 year ago)
Submitted on 11 December 2024 (1 year ago)
Next Due
Due by 25 December 2025
For period ending 11 December 2025
Previous Company Names
TECHSTREAM IGHB LIMITED
From: 15 December 2020To: 8 December 2022
WHCORIVER BIDCO LIMITED
From: 12 December 2019To: 15 December 2020
Address
24 Eversholt Street London, NW1 1AD,
Previous Addresses
First Floor, 3-8 Carburton Street London W1W 5AJ England
From: 3 June 2020To: 28 August 2024
49-52 Bow Lane London EC4M 9DJ United Kingdom
From: 12 December 2019To: 3 June 2020
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
FEAR, Catherine
ActiveEversholt Street, LondonNW1 1AD
Secretary
Appointed 20 Sept 2025
FEAR, Catherine
Eversholt Street, LondonNW1 1AD
Secretary
20 Sept 2025
Active
BLANEY, Adam Thomas Ivor
ActiveEversholt Street, LondonNW1 1AD
Born January 1992
Director
Appointed 27 Jan 2023
BLANEY, Adam Thomas Ivor
Eversholt Street, LondonNW1 1AD
Born January 1992
Director
27 Jan 2023
Active
GOODMAN, Andrew Graham
ActiveEversholt Street, LondonNW1 1AD
Born May 1962
Director
Appointed 17 Jan 2020
GOODMAN, Andrew Graham
Eversholt Street, LondonNW1 1AD
Born May 1962
Director
17 Jan 2020
Active
SMITH, Stephen James
ActiveEversholt Street, LondonNW1 1AD
Born January 1968
Director
Appointed 13 Apr 2023
SMITH, Stephen James
Eversholt Street, LondonNW1 1AD
Born January 1968
Director
13 Apr 2023
Active
ZERONIAN, Sarkis George
ResignedEversholt Street, LondonNW1 1AD
Secretary
Appointed 13 Apr 2023
Resigned 20 Sept 2025
ZERONIAN, Sarkis George
Eversholt Street, LondonNW1 1AD
Secretary
13 Apr 2023
Resigned 20 Sept 2025
Resigned
BEEKE, Paul Lincoln
ResignedCarburton Street, LondonW1W 5AJ
Born February 1969
Director
Appointed 15 Jan 2020
Resigned 01 Feb 2021
BEEKE, Paul Lincoln
Carburton Street, LondonW1W 5AJ
Born February 1969
Director
15 Jan 2020
Resigned 01 Feb 2021
Resigned
DAVIS, Alfred Morris
ResignedCarburton Street, LondonW1W 5AJ
Born December 1970
Director
Appointed 12 Dec 2019
Resigned 18 Nov 2020
DAVIS, Alfred Morris
Carburton Street, LondonW1W 5AJ
Born December 1970
Director
12 Dec 2019
Resigned 18 Nov 2020
Resigned
DUQUENOY, Philip James
ResignedCarburton Street, LondonW1W 5AJ
Born October 1970
Director
Appointed 17 Jan 2020
Resigned 06 Jan 2021
DUQUENOY, Philip James
Carburton Street, LondonW1W 5AJ
Born October 1970
Director
17 Jan 2020
Resigned 06 Jan 2021
Resigned
HART, Paul James
ResignedCarburton Street, LondonW1W 5AJ
Born October 1966
Director
Appointed 18 Nov 2020
Resigned 08 Jul 2022
HART, Paul James
Carburton Street, LondonW1W 5AJ
Born October 1966
Director
18 Nov 2020
Resigned 08 Jul 2022
Resigned
JACQUES, William John Charles
ResignedCarburton Street, LondonW1W 5AJ
Born November 1974
Director
Appointed 12 Dec 2019
Resigned 31 Mar 2023
JACQUES, William John Charles
Carburton Street, LondonW1W 5AJ
Born November 1974
Director
12 Dec 2019
Resigned 31 Mar 2023
Resigned
MARSH, Adam
ResignedEversholt Street, LondonNW1 1AD
Born October 1975
Director
Appointed 27 Jan 2023
Resigned 31 Jan 2026
MARSH, Adam
Eversholt Street, LondonNW1 1AD
Born October 1975
Director
27 Jan 2023
Resigned 31 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Techstream Igh Limited
Active3-8 Carburton Street, LondonW1W 5AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Techstream Igh Limited
3-8 Carburton Street, LondonW1W 5AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2025
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
8 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
24 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2020