Xedite Ltd
- Company number
- 07891896
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2011
- Nature of business
- Wholesale of fruit and vegetables
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Charles Angus | Director | 23 Dec 2011 | 1 Sep 2014 |
| DOSANJH, Sarabjit Singh | Director | 23 Dec 2011 | 1 Sep 2014 |
| BEATON, Robbie John | Director | 1 Dec 2012 | 27 Feb 2015 |
| MARSH, Iain Lindley | Director | 1 Dec 2012 | 12 Feb 2018 |
| THEOBALD, Tony Gordon | Director | 1 Dec 2012 | 6 Sep 2018 |
| THEOBALD, Allen Andrew | Director | 23 Dec 2011 | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Lindley Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Feb 2018 |
| Mr Allen Andrew Theobald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2018 |
| Mr Tony Gordon Theobald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Sep 2018 |
| Mrs Alicja Teresa Anna Lega | Significant Influence Or Control | 15 Jan 2019 | 6 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2018 | £774,511 | £247,833 |
| 31 Jan 2017 | £630,521 | £134,098 |
| 31 Jan 2016 | - | £4,938 |
| 31 Jan 2015 | - | £2,563 |
| 31 Jan 2014 | - | £21,390 |
| 31 Jan 2013 | -£1,994 | £12,837 |