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Company Information for

XCAP ECOSYSTEM LTD

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
Company Registration Number
11969394
Private Limited Company
Active

Company Overview

About Xcap Ecosystem Ltd
XCAP ECOSYSTEM LTD was founded on 2019-04-29 and has its registered office in London. The organisation's status is listed as "Active". Xcap Ecosystem Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
XCAP ECOSYSTEM LTD
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
 
Filing Information
Company Number 11969394
Company ID Number 11969394
Date formed 2019-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/05/2020
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB416422618  
Last Datalog update: 2023-09-05 07:23:01
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MARCUS LEWIS MARTIN
2024-04-08DIRECTOR APPOINTED MR KAI KRESTEN SAKSTRUP
2024-02-1616/01/24 STATEMENT OF CAPITAL GBP 2.5275
2023-12-12APPOINTMENT TERMINATED, DIRECTOR GREGORY BORDER BROGGER
2023-12-12DIRECTOR APPOINTED MR ITAY TUCHMAN
2023-08-21Unaudited abridged accounts made up to 2022-12-31
2023-05-3102/05/23 STATEMENT OF CAPITAL GBP 2.497
2023-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-04-06DIRECTOR APPOINTED MR MARCUS LEWIS MARTIN
2023-03-30Current accounting period shortened from 30/04/22 TO 31/12/21
2023-02-17Memorandum articles filed
2023-02-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 10/02/2023<li>Resolution passed adopt articles</ul>
2023-02-1510/02/23 STATEMENT OF CAPITAL GBP 2.4798
2023-01-3023/01/23 STATEMENT OF CAPITAL GBP 2.3417
2023-01-11Memorandum articles filed
2023-01-11Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-0929/12/22 STATEMENT OF CAPITAL GBP 2.3332
2022-12-3010/11/22 STATEMENT OF CAPITAL GBP 2.3102
2022-09-29DIRECTOR APPOINTED MR SCOTT ANDREW LUCAS
2022-08-26Second filing of capital allotment of shares GBP2.1123
2022-08-26RP04SH01Second filing of capital allotment of shares GBP2.1123
2022-08-2524/08/22 STATEMENT OF CAPITAL GBP 2.1123
2022-08-25SH0124/08/22 STATEMENT OF CAPITAL GBP 2.1123
2022-08-02SH0121/07/22 STATEMENT OF CAPITAL GBP 2.0202
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27RES12Resolution of varying share rights or name
2022-06-23SH0102/06/22 STATEMENT OF CAPITAL GBP 2.0132
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-06-22Second filing of capital allotment of shares GBP2.0012
2022-06-2201/01/22 STATEMENT OF CAPITAL GBP 2.0012
2022-06-22AP01DIRECTOR APPOINTED MR GREGORY BORDER BROGGER
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BEN YEHUDA
2022-06-22SH0101/01/22 STATEMENT OF CAPITAL GBP 2.0012
2022-06-22RP04SH01Second filing of capital allotment of shares GBP2.0012
2022-06-07SH08Change of share class name or designation
2022-06-06CESSATION OF AMIHAY BEN DAVID AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Notification of a person with significant control statement
2022-06-06DIRECTOR APPOINTED MR NADAV ZOHAR
2022-06-06Particulars of variation of rights attached to shares
2022-06-06AP01DIRECTOR APPOINTED MR NADAV ZOHAR
2022-06-06PSC08Notification of a person with significant control statement
2022-06-06PSC07CESSATION OF AMIHAY BEN DAVID AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06SH10Particulars of variation of rights attached to shares
2022-06-0505/04/22 STATEMENT OF CAPITAL GBP 5.5
2022-06-05SH0105/04/22 STATEMENT OF CAPITAL GBP 5.5
2022-06-05AP01DIRECTOR APPOINTED MR RAMI KASTERSTEIN
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW United Kingdom
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-01-17RES01ADOPT ARTICLES 17/01/20
2020-01-14AP01DIRECTOR APPOINTED MR DANIEL BEN YEHUDA
2019-09-16PSC04Change of details for Amihay Ben David as a person with significant control on 2019-08-20
2019-09-10RES13Resolutions passed:
  • Sub divided 21/08/2019
  • ADOPT ARTICLES
2019-09-10SH02Sub-division of shares on 2019-08-21
2019-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIHAY BEN DAVID
2019-04-30PSC09Withdrawal of a person with significant control statement on 2019-04-30
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2019-04-29AP01DIRECTOR APPOINTED AMIHAY BEN DAVID
2019-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to XCAP ECOSYSTEM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XCAP ECOSYSTEM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCAP ECOSYSTEM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of XCAP ECOSYSTEM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XCAP ECOSYSTEM LTD
Trademarks
We have not found any records of XCAP ECOSYSTEM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCAP ECOSYSTEM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as XCAP ECOSYSTEM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XCAP ECOSYSTEM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCAP ECOSYSTEM LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCAP ECOSYSTEM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 5AH