Introduction
Watch Company
X
XEIM SUB LIMITED
XEIM SUB LIMITED is an active company incorporated on 14 April 2025 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.. XEIM SUB LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16385495
LTD Company
Age
1 Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 14 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
CREATIVE REVIEW LIMITED
From: 14 April 2025To: 24 September 2025
Address
8 Leake Street London, SE1 7NN,
Previous Addresses
10 York Road London SE1 7nd United Kingdom
From: 14 April 2025To: 24 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LONGFIELD, Simon
ActiveLeake Street, LondonSE1 7NN
Born July 1966
Director
Appointed 14 Apr 2025
LONGFIELD, Simon
Leake Street, LondonSE1 7NN
Born July 1966
Director
14 Apr 2025
Active
ROWLAND, Martin Christopher
ActiveLeake Street, LondonSE1 7NN
Born April 1972
Director
Appointed 14 Apr 2025
ROWLAND, Martin Christopher
Leake Street, LondonSE1 7NN
Born April 1972
Director
14 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeim Limited
ActiveLeake Street, LondonSE1 7NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Xeim Limited
Leake Street, LondonSE1 7NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
8
Description
Type
Date Filed
Document
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
24 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2025