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XEON GLOBAL LIMITED

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

This company is commonly known as Xeon Global Limited. The company was founded 19 years ago and was given the registration number 05394046. The firm's registered office is in LANGLEY. You can find them at 20 Langley Road, , Langley, Berkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:XEON GLOBAL LIMITED
Company Number:05394046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Langley Road, Langley, Berkshire, SL3 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Randall Close, Langley, Slough, United Kingdom, SL3 8RJ

Secretary16 March 2005Active
3, Randall Close, Langley, Slough, United Kingdom, SL3 8RJ

Director16 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 2005Active

People with Significant Control

Mrs Jasleen Madhok
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:20, Langley Road, Langley, SL3 7AB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-29Accounts

Accounts with accounts type total exemption small.

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2012-04-14Annual return

Annual return company with made up date full list shareholders.

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