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XOONS LTD.

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

This company is commonly known as Xoons Ltd.. The company was founded 7 years ago and was given the registration number 10361874. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XOONS LTD.
Company Number:10361874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:25 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary10 August 2018Active
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director10 August 2018Active
11a, Henry Road, Barnet, England, EN4 8BL

Secretary07 September 2016Active
11a, Henry Road, Barnet, England, EN4 8BL

Director07 September 2016Active

People with Significant Control

Mr Mohamed Nihal Mohideen Thamby
Notified on:10 August 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Fathima Risna Mohomed Rafeek
Notified on:07 September 2016
Status:Active
Date of birth:October 1992
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:38 A, Woodhouse Road, North Finchley, United Kingdom, N12 0RJ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-04-10Persons with significant control

Change to a person with significant control.

Download
2021-08-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Persons with significant control

Change to a person with significant control.

Download
2021-03-11Officers

Change person director company with change date.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Officers

Change person secretary company with change date.

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2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Persons with significant control

Change to a person with significant control.

Download
2018-11-29Officers

Change person director company with change date.

Download
2018-11-29Address

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

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2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Officers

Termination director company with name termination date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-08-10Officers

Appoint person secretary company with name date.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Persons with significant control

Notification of a person with significant control.

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