Xercise2 Limited

Company Registration Number: 07259361

Company registered in England and Wales

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Xercise2 Limited is a Private Company Limited by Shares first registered on 19 May 2010. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07259361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,761,902£23,844,633£49,852,036£69,280,068£133,157,603£59,770,473
Current Assets £41,415,152£57,170,412£23,632,806£17,523,150£23,160,169£108,187,927
of which Cash £20,405,928£53,400,886£20,726,548£17,311,615£8,556,726£0
Total Assets £71,177,054£81,015,045£73,484,842£86,803,218£156,317,772£167,958,400
Current Liabilities £311,042£325,927£684,334£1,122,406£45,146£0
Net Current Assets £41,104,110£56,844,485£22,948,472£16,400,744£23,115,023£108,187,927
Total Net Worth £70,866,012£80,689,118£72,800,508£85,680,812£156,272,626£167,958,400

Previous Names

No previous names

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 1 June 2010

     

    4th
    Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • ALLEN, Matthew Charles

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75
    Park Road
    London
    W4 3EY
    England

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13
    Devonshire Place
    London
    W1G 6HU
    England

This information was most recently updated 31/07/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4VTQX. Transaction: MzE4MDA1ODgyNGFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UH4J. Transaction: MzE1ODM1MDAyOWFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASLK8. Transaction: MzE1MzAwODA4OWFkaXF6a2N4.

  4. 16 February 2016 Cancellation of shares. Statement of capital on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH06. Barcode: L5054CN7. Transaction: MzE0MTk3Mjg0MmFkaXF6a2N4.

  5. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUwNTRDTlZhZGlxemtjeA.

  6. 16 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L5054CNN. Transaction: MzE0MTk3Mjc4NGFkaXF6a2N4.

  7. 16 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L5054CNF. Transaction: MzE0MTk3MjgzMWFkaXF6a2N4.

  8. 12 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4D2GQK1. Transaction: MzEyODU0MjE5NmFkaXF6a2N4.

  9. 24 July 2015 Cancellation of shares. Statement of capital on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH06. Barcode: L4BJB0KW. Transaction: MzEyNzcxNjc3N2FkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DFSQ. Transaction: MzEyNjY4ODYxMGFkaXF6a2N4.

  11. 4 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBMk9CN01hZGlxemtjeA.

  12. 4 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L4A2OB8A. Transaction: MzEyNjQ2MTY3MmFkaXF6a2N4.

  13. 27 May 2015 Cancellation of shares. Statement of capital on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH06. Barcode: L47N0GKQ. Transaction: MzEyMzk4NDMxN2FkaXF6a2N4.

  14. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ3TjBHS0lhZGlxemtjeA.

  15. 27 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L47N0GKY. Transaction: MzEyMzk4NDIxMGFkaXF6a2N4.

  16. 12 May 2015 Cancellation of shares. Statement of capital on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH06. Barcode: L46GIRUQ. Transaction: MzEyMzAwNTU0MWFkaXF6a2N4.

  17. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ2R0lSWVBhZGlxemtjeA.

  18. 12 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L46GIRYH. Transaction: MzEyMzAwNTUxM2FkaXF6a2N4.

  19. 23 October 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: A3IW1AL6. Transaction: MzEwOTk5NjkzMGFkaXF6a2N4.

  20. 18 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTYxMzI0M2FkaXF6a2N4.

  21. 17 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI80U0. Transaction: MzEwOTU3MDY4MGFkaXF6a2N4.

  22. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzEzMzM3OWFkaXF6a2N4.

  23. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9EO8. Transaction: MzEwNjUxNzE0N2FkaXF6a2N4.

  24. 27 February 2014 Cancellation of shares. Statement of capital on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Capital. Type: SH06. Barcode: L32H7VXU. Transaction: MzA5NTMzMjI4MWFkaXF6a2N4.

  25. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTMzMjE5MGFkaXF6a2N4.

  26. 27 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L32H7VXM. Transaction: MzA5NTMzMjI1MGFkaXF6a2N4.

  27. 20 February 2014 Cancellation of shares. Statement of capital on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH06. Barcode: L31ZPV6B. Transaction: MzA5NDg3ODE1N2FkaXF6a2N4.

  28. 7 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDA5MTA0MWFkaXF6a2N4.

  29. 7 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L310OLUG. Transaction: MzA5NDA5MTE3OWFkaXF6a2N4.

  30. 7 November 2013 Cancellation of shares. Statement of capital on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Capital. Type: SH06. Barcode: L2KHWKZU. Transaction: MzA4ODM2ODM4NmFkaXF6a2N4.

  31. 28 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzc0NjMwM2FkaXF6a2N4.

  32. 28 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2JNUQPL. Transaction: MzA4Nzc0NjM5MWFkaXF6a2N4.

  33. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7QH5. Transaction: MzA4NjIwNDgyOWFkaXF6a2N4.

  34. 9 September 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2GKMMR7. Transaction: MzA4NDcwMzcxOGFkaXF6a2N4.

  35. 6 September 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: L2G1MY6H. Transaction: MzA4NDUzNjEzMGFkaXF6a2N4.

  36. 6 September 2013 Statement of capital following an allotment of shares on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Capital. Type: SH01. Barcode: L2G1MY6X. Transaction: MzA4NDUzNTY5M2FkaXF6a2N4.

  37. 4 September 2013 Cancellation of shares. Statement of capital on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Capital. Type: SH06. Barcode: L2G44ZCP. Transaction: MzA4NDQyMTMzNGFkaXF6a2N4.

  38. 4 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQyMDg3NWFkaXF6a2N4.

  39. 4 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2G44ZCH. Transaction: MzA4NDQyMTI5MWFkaXF6a2N4.

  40. 7 August 2013 Cancellation of shares. Statement of capital on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Capital. Type: SH06. Barcode: L2E63SIH. Transaction: MzA4Mjg4NDg5N2FkaXF6a2N4.

  41. 7 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2E63SIP. Transaction: MzA4Mjg4NDgwM2FkaXF6a2N4.

  42. 2 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjYyMzM1MWFkaXF6a2N4.

  43. 17 July 2013 Cancellation of shares. Statement of capital on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH06. Barcode: L2CN0XIR. Transaction: MzA4MTY1OTg1N2FkaXF6a2N4.

  44. 17 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L2CN0XIJ. Transaction: MzA4MTY1OTgwNmFkaXF6a2N4.

  45. 30 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KDBK8I. Transaction: MzA2NjY5MzA1N2FkaXF6a2N4.

  46. 16 October 2012 Statement of capital on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH19. Barcode: L1JO7BRM. Transaction: MzA2NTkwMjUyN2FkaXF6a2N4.

  47. 5 October 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L1IWQ0AJ. Transaction: MzA2NTMzNDY3MGFkaXF6a2N4.

  48. 5 October 2012 Solvency statement dated 26/09/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L1IWQ0AB. Transaction: MzA2NTMzNDU4NWFkaXF6a2N4.

  49. 5 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTMzNDQzN2FkaXF6a2N4.

  50. 19 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDIyNjA0NmFkaXF6a2N4.

  51. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5Mjk0NWFkaXF6a2N4.

  52. 17 September 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1HOAJOH. Transaction: MzA2NDIyNjAwMmFkaXF6a2N4.

  53. 12 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPYZZU4. Transaction: MzA0ODg2Mjc4NGFkaXF6a2N4.

  54. 28 November 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGGYIZMU. Transaction: MzA0Nzk0OTcwNGFkaXF6a2N4.

  55. 27 September 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: A6UVHXTC. Transaction: MzA0NDUwNzk0MWFkaXF6a2N4.

  56. 23 September 2011 Appointment of Mr Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU97PXSL. Transaction: MzA0NDMzNTU3OWFkaXF6a2N4.

  57. 18 August 2011 Statement of capital following an allotment of shares on 4 October 2010 [View PDF]

    Action Date: 4 October 2010. Category: Capital. Type: SH01. Barcode: AJETOWQA. Transaction: MzA0MjMwMTU5N2FkaXF6a2N4.

  58. 19 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDLKTK4W. Transaction: MzAxNTg3MzI5NGFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:37:36 +0100