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XUMK LIMITED

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

This company is commonly known as Xumk Limited. The company was founded 29 years ago and was given the registration number 02962684. The firm's registered office is in LONDON. You can find them at 12 Clanricarde Gardens, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XUMK LIMITED
Company Number:02962684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Clanricarde Gardens, London, England, W2 4NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 12 Clanricarde Gardens, London, W2 4NA

Secretary30 July 2010Active
Flat 4 12, Clanricarde Gardens, London, W2 4NA

Director30 July 2010Active
12, Clanricarde Gardens, London, England, W2 4NA

Director30 July 2010Active
12 Clanricarde Gardens, London, W2 4NA

Secretary01 February 1995Active
94 Eastmoor Park, Harpenden, AL5 1BP

Secretary06 February 2007Active
44 Sandall Close, Ealing, London, W5 1JF

Secretary26 August 1994Active
8 Devonshire Square, London, EC2M 4PL

Corporate Secretary08 May 2007Active
8, Devonshire Square, London, EC2M 4PL

Director06 February 2007Active
12 Clanricarde Gardens, London, W2 4NA

Director26 August 1994Active
5-7 St Helens Place, London, EC3 6AU

Director01 February 1995Active
84 Gordon Road, Camberley, GU15 2JE

Director15 August 2002Active
12 Dormans Close, Milton Keynes Village, Milton Keynes, MK10 9AR

Director01 October 1994Active
94 Eastmoor Park, Harpenden, AL5 1BP

Director10 May 2000Active
Flat 9 Jerreth Court, 44 Maudeth Road, Heaton Mersey, SK4 3NB

Director01 November 1994Active
1 Ryedale Park, Ben Rhydding Road, Ilkley, LS29 8SG

Director17 October 1994Active
299 Birch Parkway, Wyckoff, United States, FOREIGN

Director06 February 2007Active

People with Significant Control

Z/Yen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Clanricarde Gardens, London, England, W2 4NA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-07-27Address

Move registers to sail company with new address.

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2016-07-27Address

Change sail address company with new address.

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2016-07-27Address

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

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type dormant.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type dormant.

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