This company is commonly known as Euxenia Limited. The company was founded 14 years ago and was given the registration number 07169085. The firm's registered office is in MOLD. You can find them at Unit 2 Fferm Workshops Wrexham Road, Pontblyddyn, Mold, Flintshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EUXENIA LIMITED |
|---|---|---|
| Company Number | : | 07169085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2010 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Fferm Workshops Wrexham Road, Pontblyddyn, Mold, Flintshire, CH7 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Fferm Workshops, Wrexham Road, Pontblyddyn, Mold, CH7 4HN | Director | 25 February 2010 | Active |
| Unit 2 Fferm Workshops, Wrexham Road, Pontblyddyn, Mold, CH7 4HN | Director | 15 September 2020 | Active |
| Oude Spaarneweg 76, 2142ea, Cruquius, Netherlands, | Director | 25 February 2010 | Active |
| Mrs Hazel Elise Walter | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | Unit 2 Fferm Workshops, Wrexham Road, Mold, CH7 4HN |
| Nature of control | : |
|
| Mr Michael Wise | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | Unit 2 Fferm Workshops, Wrexham Road, Mold, CH7 4HN |
| Nature of control | : |
|
| Mr Peter Andreas Carstensen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | German |
| Address | : | Unit 2 Fferm Workshops, Wrexham Road, Mold, CH7 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-18 | Officers | Change person director company with change date. | Download |
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