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XNET DIGITAL LIMITED

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

This company is commonly known as Xnet Digital Limited. The company was founded 12 years ago and was given the registration number 07904019. The firm's registered office is in BOREHAMWOOD. You can find them at Kenwood House, Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XNET DIGITAL LIMITED
Company Number:07904019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kenwood House, Shenley Road, Borehamwood, Hertfordshire, England, WD6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE

Director18 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 January 2012Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director23 June 2023Active

People with Significant Control

Mr Benjamin David Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Hygeia House, 66 College Road, Harrow, United Kingdom, HA1 1BE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Address

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

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Address

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

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2023-06-13Address

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

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-06-27Address

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

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