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XENICA LIMITED

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

This company is commonly known as Xenica Limited. The company was founded 13 years ago and was given the registration number 07338406. The firm's registered office is in WEMBLEY. You can find them at C/o Braham Noble Denholm & Co Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XENICA LIMITED
Company Number:07338406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Braham Noble Denholm & Co Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England, HA9 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Braham Noble Denholm & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, England, HA9 0HQ

Director06 August 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director06 August 2010Active

People with Significant Control

Mr Hugh Charles Griffith
Notified on:31 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:C/O Braham Noble Denholm & Co, Top Floor, Msp Business Centre, Wembley, England, HA9 0HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2018-11-28Address

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

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-23Address

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

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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