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XEN ELECTRIC LTD

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

This company is commonly known as Xen Electric Ltd. The company was founded 17 years ago and was given the registration number 06145633. The firm's registered office is in EDENBRIDGE. You can find them at Ground Floor, Southon House, Station Approach, Edenbridge, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:XEN ELECTRIC LTD
Company Number:06145633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom, TN8 5LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Salmons Close, Ware, United Kingdom, SG12 0RW

Secretary22 February 2010Active
17 Salmons Close, Ware, United Kingdom, SG12 0RW

Director08 March 2007Active
17 Salmons Close, Ware, United Kingdom, SG12 0RW

Director28 October 2013Active
161 Musley Hill, Ware, SG12 7NL

Secretary08 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 2007Active
161 Musley Hill, Ware, SG12 7NL

Director08 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 2007Active

People with Significant Control

Sally Crees
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:17 Salmons Close, Ware, United Kingdom, SG12 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
David Richard Sherman
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:17 Salmons Close, Ware, United Kingdom, SG12 0RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Officers

Change person secretary company with change date.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-11-02Change of name

Certificate change of name company.

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2015-07-15Address

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

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Change person director company with change date.

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2014-09-11Officers

Change person secretary company with change date.

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