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XINION LIMITED

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

This company is commonly known as Xinion Limited. The company was founded 10 years ago and was given the registration number 08643901. The firm's registered office is in WARRINGTON. You can find them at Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:XINION LIMITED
Company Number:08643901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Jackson Stephen Llp 5 Yew Tree Way, Golborne, Warrington, Cheshire, England, WA3 3JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director14 January 2015Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director14 January 2015Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director14 January 2015Active
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, United Kingdom, HD4 6EN

Director14 January 2015Active
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director08 August 2013Active

People with Significant Control

Xinion Holdings Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:James House, Yew Tree Way, Warrington, England, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bmcm Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:James House, Yew Tree Way, Warrington, England, WA3 3JD
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 (6 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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-10Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Persons with significant control

Change to a person with significant control.

Download
2020-11-24Address

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

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-08-13Persons with significant control

Change to a person with significant control.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Address

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

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Persons with significant control

Change to a person with significant control.

Download
2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-17Address

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

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