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XENE LTD

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

This company is commonly known as Xene Ltd. The company was founded 9 years ago and was given the registration number 09941001. The firm's registered office is in LONDON. You can find them at New House, Hatton Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XENE LTD
Company Number:09941001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:New House, Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 April 2022Active
New House, Hatton Garden, London, England, EC1N 8JY

Director12 April 2020Active
New House, Hatton Garden, London, England, EC1N 8JY

Director12 April 2020Active
New House, Hatton Garden, London, England, EC1N 8JY

Director07 January 2016Active

People with Significant Control

Mr Mahdi Bahrami
Notified on:12 April 2020
Status:Active
Date of birth:January 1993
Nationality:Iranian
Country of residence:England
Address:New House, Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahdi Bahrami
Notified on:12 April 2020
Status:Active
Date of birth:January 2020
Nationality:Iranian
Country of residence:England
Address:New House, Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Roghani
Notified on:31 October 2016
Status:Active
Date of birth:February 1994
Nationality:Iranian
Country of residence:England
Address:New House, Hatton Garden, London, England, EC1N 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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