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Xenon Distribution Limited, NW3 2JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XENON DISTRIBUTION LIMITED

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

This company is commonly known as Xenon Distribution Limited. The company was founded 4 years ago and was given the registration number 12367007. The firm's registered office is in LONDON. You can find them at 113 Waxham, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:XENON DISTRIBUTION LIMITED
Company Number:12367007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:113 Waxham, London, England, NW3 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit: 0320, Safestore, Plender Street, Camden Town, London, United Kingdom, NW1 0HA

Secretary17 December 2019Active
Unit: 0320, Safestore, Plender Street, Camden Town, London, United Kingdom, NW1 0HA

Director17 December 2019Active

People with Significant Control

Mr Khandaker Oly Mahaban Siddiqi
Notified on:17 December 2019
Status:Active
Date of birth:March 1993
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:Unit: 0320, Safestore, Plender Street, London, United Kingdom, NW1 0HA
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Address

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

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Officers

Change person secretary company with change date.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Address

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

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Officers

Change person secretary company with change date.

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2019-12-17Incorporation

Incorporation company.

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