UKBizDB.co.uk

XENEOS IT LIMITED

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

This company is commonly known as Xeneos It Limited. The company was founded 10 years ago and was given the registration number 08805814. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XENEOS IT LIMITED
Company Number:08805814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Colmore Row, Birmingham, England, B3 2BH

Director06 December 2013Active
8 Caroline Point, 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF

Corporate Secretary06 December 2013Active

People with Significant Control

Mr Kwok Wan
Notified on:01 May 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:15, Colmore Row, Birmingham, England, B3 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Dissolution

Dissolution application strike off company.

Download
2024-04-15Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Address

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

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-07-30Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type dormant.

Download
2020-01-22Address

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

Download
2020-01-21Officers

Change corporate secretary company with change date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type dormant.

Download
2015-12-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-05Accounts

Accounts with accounts type dormant.

Download
2014-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.