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XCENDA (UK) LIMITED

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

This company is commonly known as Xcenda (uk) Limited. The company was founded 9 years ago and was given the registration number 09521934. The firm's registered office is in LONDON. You can find them at Bush House North West Wing Aldwych, 5th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XCENDA (UK) LIMITED
Company Number:09521934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bush House North West Wing Aldwych, 5th Floor, London, England, WC2B 4PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bush House, North West Wing,5th Floor, Aldwych, London, England, WC2B 4PJ

Director02 May 2023Active
1800, Innovation Point, Fort Mill, United States, 29715

Director01 June 2022Active
4114, Woodlands Parkway, Suite 500, Palm Harbor, Usa, 34685

Director10 October 2016Active
5025, Plano Parkway, Carrollton, United States, 75010

Director01 June 2022Active
1208 Orange Street, Wilmington, De, United States, 19801

Director01 April 2015Active
4114, Woodlands Parkway, Suite 500, Palm Harbor, United States, 34685

Director10 October 2016Active
227, Washington Street, Conshohocken, United States, 19428

Director01 April 2015Active
4114 Woodlands Parkway, 4114 Woodlands Parkway, Suite 402, Palm Harbor, United States, 34685

Director12 November 2017Active
25, Farringdon Street, 12th Floor, London, England, EC4A 4AB

Director10 October 2016Active
31, Xcenda Gmbh, Lange Laube, Hannover, Germany, D-30159

Director10 October 2016Active
Ct Corporation System, 1200 South Pine Island Road, Plantation, Usa, 33324

Director01 April 2015Active

People with Significant Control

Amerisourcebergen Luxembourg S.A.R.L.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:73, Cote D'Eich, Grand-Duchy, Luxembourg, L-1450
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

Change registered office address company with date old address new address.

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2018-11-16Officers

Termination director company with name termination date.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2018-01-15Officers

Termination director company with name termination date.

Download

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