Introduction
Watch Company
X
XCCELERATOR LTD
XCCELERATOR LTD is an active company incorporated on 28 May 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. XCCELERATOR LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16480340
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
3 Western Esplanade Portslade Brighton BN41 1WE England
From: 28 May 2025To: 19 June 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENWICK, Trevor James
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1954
Director
Appointed 19 Jun 2025
FENWICK, Trevor James
Great Portland Street, LondonW1W 7LT
Born February 1954
Director
19 Jun 2025
Active
IRWIN, Mark Joseph
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1964
Director
Appointed 28 May 2025
IRWIN, Mark Joseph
Great Portland Street, LondonW1W 7LT
Born October 1964
Director
28 May 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Elizabeth Wainwright
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2025
Mrs Sarah Elizabeth Wainwright
Great Portland Street, LondonW1W 7LT
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2025
Active
Mr Michael Stuart Wainwright
CeasedGrand Rue, Geneva1204
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Ceased 26 Jun 2025
Mr Michael Stuart Wainwright
Grand Rue, Geneva1204
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Ceased 26 Jun 2025
Ceased
Mr Mark Joseph Irwin
ActiveGreat Portland Street, LondonW1W 7LT
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Mr Mark Joseph Irwin
Great Portland Street, LondonW1W 7LT
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Trevor James Fenwick
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Trevor James Fenwick
Great Portland Street, LondonW1W 7LT
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025