Xeim Limited
05243851
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
Industry
Officers
director · Since 06/11/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 03/04/2025
NON-EXECUTIVE CHAIR AND EXECUTIVE DIRECT
BRITISH · UNITED KINGDOM
Also on 8 other boards
Former
director · Resigned 28/09/2004
secretary · Resigned 30/09/2006
secretary · Resigned 24/09/2008
director · Resigned 20/02/2012
director · Resigned 20/02/2012
director · Resigned 20/02/2012
secretary · Resigned 20/02/2012
secretary · Resigned 01/10/2012
director · Resigned 24/05/2013
director · Resigned 15/11/2013
secretary · Resigned 29/01/2014
secretary · Resigned 30/07/2014
director · Resigned 13/10/2014
director · Resigned 29/07/2016
secretary · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/10/2018
director · Resigned 30/09/2019
secretary · Resigned 15/05/2024
director · Resigned 11/12/2024
secretary · Resigned 21/09/2025
Persons with Significant Control
Centaur Communications Limited
Reg: 1595235 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
8 LEAKE STREET
LONDON
Filing History100 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change sail address company with old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change to a person with significant control
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
resolution
resolution
resolution
change of name notice
memorandum articles
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change person director company with change date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change sail address company with old address new address
appoint person director company with name date
termination director company with name termination date