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XERNIO.COM LIMITED

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

This company is commonly known as Xernio.com Limited. The company was founded 11 years ago and was given the registration number 08404612. The firm's registered office is in TELFORD. You can find them at Unit 50 Business Development Centre, Stafford Park 4, Telford, Shropshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XERNIO.COM LIMITED
Company Number:08404612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:17 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 50 Business Development Centre, Stafford Park 4, Telford, Shropshire, England, TF3 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Business Development Centre, Stafford Park 4, Telford, England, TF3 3BA

Secretary15 February 2013Active
Unit 13, Business Development Centre, Stafford Park 4, Telford, England, TF3 3BA

Director08 May 2020Active
Unit 13, Business Development Centre, Stafford Park 4, Telford, England, TF3 3BA

Director15 February 2013Active

People with Significant Control

Mr Philip John Arundell
Notified on:30 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 6, Business Development Centre, Telford, England, TF3 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janette Karen Arundell
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 6, Business Development Centre, Telford, England, TF3 3BA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

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

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-05Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Address

Move registers to registered office company with new address.

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2022-02-24Address

Change sail address company with old address new address.

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2022-02-24Officers

Withdrawal of the directors residential address register information from the public register.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-09-21Address

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

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2021-02-24Resolution

Resolution.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-06Accounts

Accounts with accounts type micro entity.

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2020-05-08Officers

Appoint person director company with name date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2020-01-10Officers

Change person director company with change date.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Address

Change sail address company with old address new address.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-02-19Address

Move registers to sail company with new address.

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