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Xenonbay Limited, CR0 3HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XENONBAY LIMITED

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

This company is commonly known as Xenonbay Limited. The company was founded 5 years ago and was given the registration number 12033999. The firm's registered office is in CROYDON. You can find them at 76 Canterbury Road, , Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XENONBAY LIMITED
Company Number:12033999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 Canterbury Road, Croydon, Surrey, United Kingdom, CR0 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Canterbury Road, Croydon, United Kingdom, CR0 3HA

Secretary01 December 2020Active
76, Canterbury Road, Croydon, United Kingdom, CR0 3HA

Director01 December 2020Active
76, Canterbury Road, Croydon, United Kingdom, CR0 3HA

Director01 December 2020Active
76, Canterbury Road, Croydon, United Kingdom, CR0 3HA

Director01 December 2020Active
76, Canterbury Road, Croydon, United Kingdom, CR0 3HA

Director25 February 2021Active
Flat Third Floor South, 3 Raymond Buildings, Gray's Inn, London, England, WC1R 5BH

Director25 July 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director05 June 2019Active

People with Significant Control

Mrs Kathleen Lewis
Notified on:25 July 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Flat Third Floor South, 3 Raymond Buildings, London, United Kingdom, WC1R 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas Lewis
Notified on:25 July 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat Third Floor South, 3 Raymond Buildings, London, United Kingdom, WC1R 5BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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