UKBizDB.co.uk

XINC LIMITED

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

This company is commonly known as Xinc Limited. The company was founded 29 years ago and was given the registration number 03070547. The firm's registered office is in LONDON. You can find them at 39 Crystal Palace Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:XINC LIMITED
Company Number:03070547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:39 Crystal Palace Road, London, SE22 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Denmark Street, Watford, England, WD17 4YA

Secretary31 March 2011Active
60, Dock Road, London, England, E16 1YZ

Director20 June 1995Active
3 Denmark Street, Watford, WD17 4YA

Secretary17 July 1998Active
Lime Wharf, Lime Wharf, Vyner Street, London, Uk, E2 9DJ

Secretary01 July 2008Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Secretary01 March 1998Active
25 The Boundary, Langton Green, Tunbridge Wells, TN3 0YA

Secretary20 June 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 June 1995Active
40 Bellevue Road, Friern Barnet, London, N11 3ER

Director20 June 1995Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 June 1995Active

People with Significant Control

Mr Alan Geoffrey Drew
Notified on:06 July 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:39, Crystal Palace Road, London, SE22 9EX
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-05Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Mortgage

Mortgage satisfy charge full.

Download
2021-04-05Officers

Change person director company with change date.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2015-08-03Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Officers

Change person secretary company with change date.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.