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XEND LIMITED

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

This company is commonly known as Xend Limited. The company was founded 6 years ago and was given the registration number 10976810. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:XEND LIMITED
Company Number:10976810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Mansfield Street, London, United Kingdom, W1G 9NY

Director22 September 2017Active
9 Mansfield Street, London, United Kingdom, W1G 9NY

Director08 September 2020Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary22 September 2017Active

People with Significant Control

Ms Karen Denise Millen
Notified on:08 September 2020
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Benedict Charnaud
Notified on:22 September 2017
Status:Active
Date of birth:November 1963
Nationality:Australian
Country of residence:United Kingdom
Address:9 Mansfield Street, London, United Kingdom, W1G 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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