UKBizDB.co.uk

XENON PEST PREVENTION & CONTROL LTD

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

This company is commonly known as Xenon Pest Prevention & Control Ltd. The company was founded 5 years ago and was given the registration number 11612108. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, . This company's SIC code is 81291 - Disinfecting and exterminating services.

Company Information

Name:XENON PEST PREVENTION & CONTROL LTD
Company Number:11612108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81291 - Disinfecting and exterminating services

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director09 October 2018Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director09 October 2018Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director18 March 2019Active

People with Significant Control

Shiners Cleaning & Support Services (Holdings) Limited
Notified on:18 March 2019
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Haywood Piddock
Notified on:18 March 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Osmax Ltd
Notified on:18 March 2019
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Paul Baker
Notified on:09 October 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Holland
Notified on:09 October 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-19Accounts

Change account reference date company previous extended.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Persons with significant control

Notification of a person with significant control.

Download
2019-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Capital

Capital allotment shares.

Download
2019-03-19Persons with significant control

Cessation of a person with significant control.

Download
2019-03-19Capital

Capital allotment shares.

Download
2019-03-19Capital

Capital allotment shares.

Download
2018-10-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.