Remarkable Group Xcp Limited
Company Profile
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SmallRemarkable Group Xcp Limited
03124090•Private Limited With Share Capital
Cosmopolitan House, 2 Phipp Street, London, EC2A4BP
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Incorporated
09/11/1995
Company Age
30 years
Directors
3
Employees
10
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Remarkable Group Xcp Limited (03124090) is a private limited with share capital incorporated on 09/11/1995 (30 years old) and registered in london, EC2A4BP. The company operates under SIC code 62012 - business and domestic software development.
We’re ultimedia, the uk’s most established optimizely (episerver) partner. for 20+ years we have specialised in the design, build and optimisation of digital solutions for ambitious enterprise-level brands.our team combines creative and strategic thinking with technical excellence, for organisations...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 09/11/1995
EC2A4BP
10 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£1.20M
Net Assets
£423.5K
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£0
Key Metrics
10
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Cancellation Shares
Category:Capital
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Capital Allotment Shares
Category:Capital
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2010
Termination Secretary Company With Name
Category:Officers
Date:03-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Capital
Date:21-07-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Capital
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Mortgage
Date:08-12-2004
Legacy
Category:Capital
Date:02-11-2004
Legacy
Category:Officers
Date:21-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Annual Return
Date:04-12-2001
Legacy
Category:Officers
Date:09-10-2001
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Cosmopolitan House, 2 Phipp Street, London, EC2A4BPRegistered
Suite 602, Piccadilly House, 49 Piccadilly, Manchester, M12AP
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