This company is commonly known as Xendica Limited. The company was founded 19 years ago and was given the registration number 05160920. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XENDICA LIMITED |
|---|---|---|
| Company Number | : | 05160920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 727-729 High Road, London, England, N12 0BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 727-729, High Road, London, England, N12 0BP | Director | 23 June 2004 | Active |
| Springfields, Water Lane, Hawkhurst, Cranbrook, England, TN18 5AU | Director | 23 June 2004 | Active |
| 2nd, Floor Castlewood House, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG | Corporate Secretary | 23 June 2004 | Active |
| Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG | Corporate Secretary | 23 April 2012 | Active |
| Mr Andrew Harvey Fox | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 727-729, High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Mr David Michael Willis | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 727-729, High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Mr Graham Lamont Mccormack | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 727-729, High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Mr Mark Courtnery Chasey | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 727-729, High Road, London, England, N12 0BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-28 | Officers | Change person director company with change date. | Download |
| 2023-08-28 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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