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XIAN NETWORKS LIMITED

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

This company is commonly known as Xian Networks Limited. The company was founded 18 years ago and was given the registration number 05573162. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XIAN NETWORKS LIMITED
Company Number:05573162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary23 September 2005Active
An Der Freigericht-Halle 9, 63759 Freigericht, Germany,

Director23 September 2005Active
Barbarastr. 19a, 63801 Kleinostheim, Germany,

Director23 September 2005Active

People with Significant Control

Mr Florian Kuenzel
Notified on:05 October 2017
Status:Active
Date of birth:November 1978
Nationality:German
Country of residence:Germany
Address:Barbarastr. 19a, 63801kleinostheim, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sven Herrmann
Notified on:05 October 2017
Status:Active
Date of birth:July 1979
Nationality:German
Country of residence:Germany
Address:An Der Freigericht-Halle 9, 63759freigericht, Germany,
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-11-24Officers

Change person director company with change date.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Officers

Change person director company with change date.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type micro entity.

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