XERCISE2 LIMITED
ActiveCompany no. 07259361 · Private limited company · Incorporated 19 May 2010
Company no. 07259361 · Private limited company · Incorporated 19 May 2010
Original documents filed with Companies House · 95 filings
14 Jul 2026
Confirmation
Confirmation statement made on 7 Jul 2026 with updates
PDF · 4 pages
17 Dec 2025
Capital
Particulars of variation of rights attached to shares
Filed on paper · 1 page
10 Dec 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 14 pages
5 Dec 2025
Capital
Statement of capital following an allotment of shares on 21 Nov 2025
PDF · 3 pages
21 Jul 2025
Confirmation
Confirmation statement made on 7 Jul 2025 with no updates
PDF · 3 pages
29 Jul 2024
Confirmation
Confirmation statement made on 7 Jul 2024 with no updates
PDF · 3 pages
5 Sep 2023
Confirmation
Confirmation statement made on 7 Jul 2023 with no updates
PDF · 3 pages
13 Sep 2022
Confirmation
Confirmation statement made on 7 Jul 2022 with no updates
PDF · 3 pages
17 May 2022
Accounts
Previous accounting period shortened from 31 Dec 2021 to 30 Nov 2021
PDF · 1 page
19 Aug 2021
Confirmation
Confirmation statement made on 7 Jul 2021 with no updates
PDF · 3 pages
4 May 2021
Address
Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT United Kingdom to 23 Beaumont Mews First Floor London W1G 6EN on 4 May 2021
PDF · 1 page
24 Nov 2020
Confirmation
Confirmation statement made on 7 Jul 2020 with updates
PDF · 4 pages
2 Mar 2020
Address
Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to 2nd Floor 47 Marylebone Lane London W1U 2NT on 2 Mar 2020
PDF · 1 page
28 Oct 2019
Ownership
Cessation of Matthew Charles Allen as a person with significant control on 25 Oct 2019
PDF · 1 page
28 Oct 2019
Officers
Termination of appointment of Matthew Charles Allen as a director on 25 Oct 2019
PDF · 1 page
5 Oct 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 15 pages
Showing 1–25 of 95 filings. Documents open on Companies House in a new tab.
21 Jan 2020
Officers
Termination of appointment of Gurjot Singh Mohain as a director on 21 Jan 2020
PDF · 1 page