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XENMAL UK LTD

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

This company is commonly known as Xenmal Uk Ltd. The company was founded 7 years ago and was given the registration number 10518507. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XENMAL UK LTD
Company Number:10518507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary09 December 2016Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director09 December 2016Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director09 December 2016Active
43 Costa Na Mara, Oranmore, Co. Galway, Ireland,

Director09 December 2016Active

People with Significant Control

Enda Quinn
Notified on:26 November 2021
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Executor Of The Estate Of Mr. Ian Quinn
Notified on:17 December 2020
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:Ireland
Address:St Clerans Manor House, St Clerans Craughwell, County Galway, Ireland, H91 A0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ian Quinn
Notified on:09 December 2016
Status:Active
Date of birth:June 1950
Nationality:Irish
Country of residence:Ireland
Address:Saint Clerans Manor House, Craughwell, Co. Galway, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enda Quinn
Notified on:09 December 2016
Status:Active
Date of birth:August 1950
Nationality:Irish
Country of residence:Ireland
Address:Saint Clerans Manor House, Craughwell, Co. Galway, Ireland,
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 (7 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
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-15Officers

Change corporate secretary company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2020-12-10Address

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

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-04-11Officers

Change corporate secretary company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-05Resolution

Resolution.

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