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PARCON XENIOS GLOBAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parcon Xenios Global Ltd. The company was founded 7 years ago and was given the registration number 10614786. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PARCON XENIOS GLOBAL LTD
Company Number:10614786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, England, NW8 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary13 February 2017Active
665, Finchley Road, London, England, NW2 2HN

Director30 October 2018Active
12, Gubelstrasse, Zug, Switzerland, CH-6300

Director13 February 2017Active
46, Cavendish Ave, London, United Kingdom, N3 3QL

Director18 May 2018Active

People with Significant Control

Worldwide Trustees Ltd
Notified on:18 May 2018
Status:Active
Country of residence:England
Address:Suite 29, 58 Acacia Road, London, England, NW8 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fabian De Soet
Notified on:13 February 2017
Status:Active
Date of birth:December 1979
Nationality:German
Country of residence:Switzerland
Address:12, Gubelstrasse, Zug, Switzerland, CH-6300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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