XCAP ECOSYSTEM LTD
Overview
| Company Name | XCAP ECOSYSTEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11969394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XCAP ECOSYSTEM LTD?
- Business and domestic software development (62012) / Information and communication
Where is XCAP ECOSYSTEM LTD located?
| Registered Office Address | Wework, 33 Queen Street EC4R 1AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCAP ECOSYSTEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XCAP ECOSYSTEM LTD?
| Last Confirmation Statement Made Up To | Apr 27, 2027 |
|---|---|
| Next Confirmation Statement Due | May 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for XCAP ECOSYSTEM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 26, 2026
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||||||
Appointment of Mr Gerald Josef Eydelman as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2026
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Termination of appointment of Scott Andrew Lucas as a director on Jun 17, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Robert Codling as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 27, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of James Stewart Walker Jr as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kai Kresten Sakstrup as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Wework, 33 Queen Street London EC4R 1AP on Nov 18, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2025
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Vitaly Spassky as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2024
| 4 pages | SH01 | ||||||||||||||
Who are the officers of XCAP ECOSYSTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN DAVID, Amihay | Director | Queen Street EC4R 1AP London Wework, 33 England | England | British | 257980860001 | |||||
| CODLING, James Robert | Director | Queen Street EC4R 1AP London Wework, 33 England | England | British | 119388980003 | |||||
| EYDELMAN, Gerald Josef | Director | Queen Street EC4R 1AP London Wework, 33 England | United States | American | 350513130001 | |||||
| GOREN, Alon Aviad | Director | Arie Shenkar Hertzliya Tel Aviv 3 Israel | United States | American | 266092620001 | |||||
| KASTERSTEIN, Rami | Director | Queen Street EC4R 1AP London Wework, 33 England | Israel | Israeli | 296523700001 | |||||
| SPASSKY, Vitaly | Director | Queen Street EC4R 1AP London Wework, 33 England | Cyprus | British | 339119140001 | |||||
| TUCHMAN, Itay | Director | Queen Street EC4R 1AP London Wework, 33 England | United Kingdom | American | 302744720001 | |||||
| WALKER JR, James Stewart | Director | Queen Street EC4R 1AP London Wework, 33 England | United States | American | 344579680001 | |||||
| ZOHAR, Nadav | Director | Queen Street EC4R 1AP London Wework, 33 England | United Kingdom | German | 296566330001 | |||||
| BEN YEHUDA, Daniel | Director | Arie Shenkar Hertzliya Tel Aviv 3 Israel | Israel | Israeli | 266092420001 | |||||
| BROGGER, Gregory Border | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 297206900001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| LUCAS, Scott Andrew | Director | Queen Street EC4R 1AP London Wework, 33 England | England | Australian | 139620800002 | |||||
| MARTIN, Marcus Lewis | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 307662150001 | |||||
| SAKSTRUP, Kai Kresten | Director | Queen Street EC4R 1AP London Wework, 33 England | United States | American | 321548480001 |
Who are the persons with significant control of XCAP ECOSYSTEM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amihay Ben David | Apr 29, 2019 | Great Queen Street WC2B 5AH London 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XCAP ECOSYSTEM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 29, 2019 | Apr 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0