Introduction
Watch Company
X
XC PROFESSIONAL SERVICES LIMITED
XC PROFESSIONAL SERVICES LIMITED is an active company incorporated on 21 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. XC PROFESSIONAL SERVICES LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
16333983
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 21 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
Cooper House 316 Regents Park London N3 2JX United Kingdom
From: 21 March 2025To: 1 July 2025
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Neil
Active316 Regents Park, LondonN3 2JX
Born July 1972
Director
Appointed 21 Mar 2025
COHEN, Neil
316 Regents Park, LondonN3 2JX
Born July 1972
Director
21 Mar 2025
Active
LEVY, Daniele Ouellette
ActiveEast Brunswick08816
Born April 1971
Director
Appointed 21 Mar 2025
LEVY, Daniele Ouellette
East Brunswick08816
Born April 1971
Director
21 Mar 2025
Active
BARD, Fenton Gerard Howitt
Resigned316 Regents Park Road, LondonN3 2JX
Born April 1972
Director
Appointed 15 Jul 2025
Resigned 06 Jan 2026
BARD, Fenton Gerard Howitt
316 Regents Park Road, LondonN3 2JX
Born April 1972
Director
15 Jul 2025
Resigned 06 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
316 Regents Park, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Xc Technology Holdings Ltd
316 Regents Park, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2026
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025