Company information:
Xconnect Services Limited (No: 06011610)
Address: COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX
Status: Active
Incorporated: 28-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: NEIL COHEN ( DOB: Jul-1972 From: Jan-2009 )
Current Director: ANTHONY KATZ ( DOB: Oct-1968 From: Nov-2006 )
Current Director: DANIELE OUELLETTE LEVY ( DOB: Apr-1971 From: Jun-2021 )
Current Director: DANIELE OUELLETTE LEVY ( DOB: Apr-1971 From: Jun-2021 )
Current Director: RACHAEL BUFF METHAL ( DOB: Jan-1970 From: Jun-2021 )
Current Director: RACHAEL BUFF METHAL ( DOB: Jan-1970 From: Jun-2021 )
Current Director: GINA MARIE PERINI ( DOB: May-1973 From: Jun-2021 )
Current Director: GINA MARIE PERINI ( DOB: May-1973 From: Jun-2021 )
Current Secretary: NEIL COHEN ( DOB: Jul-1972 From: Jan-2009 )
Resigned Director: OHAD FINKELSTEIN ( DOB: Jan-1961 From: Nov-2006 To: Jun-2021 )
Resigned Director: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970 From: Nov-2006 To: Jan-2009 )
Resigned Secretary: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970 From: Nov-2006 To: Jan-2009 )
Persons of Significant Control:
Xconnect Global Networks Limited, Cooper House 316 Regents Park Road, London, N3 2JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-28)
Xc Technology Holdings Ltd, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-28)
Company Accounts Summary (£)
| Item | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,579,851 | 1,894,829 | 0.0,1579851.0,1894829.0 | |
| Fixed assets / Property, plant and equipment | 45,152 | 56,927 | 0.0,45152.0,56927.0 | |
| Current assets / Debtors | 1,019,411 | 1,008,572 | 0.0,1019411.0,1008572.0 | |
| Current assets / Cash at bank and on hand | 699,600 | 202,543 | 0.0,699600.0,202543.0 | |
| Equity / share capital and reserves | 607,199 | 863,735 | 1,276,521 | 607199.0,863735.0,1276521.0 |