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XENS LTD

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

This company is commonly known as Xens Ltd. The company was founded 9 years ago and was given the registration number 09345556. The firm's registered office is in ST ALBANS. You can find them at 1 Honeycroft Drive, , St Albans, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XENS LTD
Company Number:09345556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Honeycroft Drive, St Albans, AL4 0GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Honeycroft Drive, St Albans, England, AL4 0GF

Director08 December 2014Active
1, Honeycroft Drive, St Albans, England, AL4 0GF

Director08 December 2014Active

People with Significant Control

Mrs Penelope Julie Tembra
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:1, Honeycroft Drive, St Albans, AL4 0GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francisco Javier Tembra
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Spanish
Address:1, Honeycroft Drive, St Albans, AL4 0GF
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-10-09Officers

Termination director company with name termination date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type micro entity.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Officers

Appoint person director company with name date.

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2014-12-08Incorporation

Incorporation company.

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