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XCINA CONSULTING LIMITED

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

This company is commonly known as Xcina Consulting Limited. The company was founded 6 years ago and was given the registration number 10857115. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XCINA CONSULTING LIMITED
Company Number:10857115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Great James Street, London, United Kingdom, WC1N 3ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, United Kingdom, WC1N 3ES

Director28 November 2023Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 March 2020Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 September 2017Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 March 2020Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 July 2017Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director29 May 2019Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director10 July 2017Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 July 2017Active
22, Great James Street, London, United Kingdom, WC1N 3ES

Director11 March 2020Active

People with Significant Control

Xcina Limited
Notified on:10 July 2017
Status:Active
Country of residence:United Kingdom
Address:22, Great James Street, London, United Kingdom, WC1N 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-12-20Capital

Capital statement capital company with date currency figure.

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2023-12-20Capital

Legacy.

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2023-12-20Insolvency

Legacy.

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2023-12-20Resolution

Resolution.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-07-27Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-07-28Officers

Termination director company with name termination date.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Accounts

Accounts with accounts type full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-09-03Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Officers

Termination director company with name termination date.

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2020-03-12Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-11-08Officers

Termination director company with name termination date.

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