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Xena Robotics Limited, WD3 5AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XENA ROBOTICS LIMITED

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

This company is commonly known as Xena Robotics Limited. The company was founded 4 years ago and was given the registration number 12786717. The firm's registered office is in RICKMANSWORTH. You can find them at 16 South Road, Chorleywood, Rickmansworth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XENA ROBOTICS LIMITED
Company Number:12786717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 South Road, Chorleywood, Rickmansworth, England, WD3 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, South Road, Chorleywood, Rickmansworth, England, WD3 5AR

Director02 August 2020Active
81b, Gracanska Cesta, Zagreb, Croatia, 10000

Director02 August 2020Active

People with Significant Control

Mr Mladen Vasic
Notified on:02 August 2020
Status:Active
Date of birth:September 1976
Nationality:Croatian
Country of residence:Croatia
Address:81b, Gracanska Cesta, Zagreb, Croatia, 10000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Oliver Spencer Harvey Griffiths
Notified on:02 August 2020
Status:Active
Date of birth:July 2002
Nationality:British
Country of residence:England
Address:16, South Road, Rickmansworth, England, WD3 5AR
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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