Introduction
Watch Company
X
XDUCE LTD
XDUCE LTD is an active company incorporated on 9 June 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. XDUCE LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14161828
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Global House 303 Ballards Lane London, N12 8NP,
Previous Addresses
20 Aerodrome Road London NW9 5WZ England
From: 9 June 2022To: 2 July 2025
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHATT, Vishal Janakray
Active303 Ballards Lane, LondonN12 8NP
Born September 1980
Director
Appointed 25 Nov 2025
BHATT, Vishal Janakray
303 Ballards Lane, LondonN12 8NP
Born September 1980
Director
25 Nov 2025
Active
BEDI, Ashwin
ResignedAerodrome Road, LondonNW9 5WZ
Born October 1965
Director
Appointed 09 Jun 2022
Resigned 09 Jan 2026
BEDI, Ashwin
Aerodrome Road, LondonNW9 5WZ
Born October 1965
Director
09 Jun 2022
Resigned 09 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Sukhmani Singh
CeasedAerodrome Road, LondonNW9 5WZ
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 09 Jan 2026
Ms Sukhmani Singh
Aerodrome Road, LondonNW9 5WZ
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2022
Ceased 09 Jan 2026
Ceased
Xduce Corporation (Usa)
ActiveThornall St. Suite #375, Edison
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Xduce Corporation (Usa)
Thornall St. Suite #375, Edison
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2022
Active
Mr Ashwin Bedi
CeasedAerodrome Road, LondonNW9 5WZ
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 09 Jan 2026
Mr Ashwin Bedi
Aerodrome Road, LondonNW9 5WZ
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 09 Jan 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
25 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2022