XENITH FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
XENITH FINANCE LIMITED
COMPANY NUMBER
08442722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/03/2013
(11 years and 9 months old)
WEBSITE
www.xenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 02074172000
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENITH MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XENITH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Company Secretary Oliver John Tomlinson (931308058) Appointed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENITH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENITH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENITH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2013 - Present (11 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2013 - 03/11/2017 (4 years and 7 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/03/2013 - 04/01/2018 (4 years and 9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENITH DOCUMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AGILITECH SERVICES LIMITED | Non-Trading | View Report |
| XENITH MANAGED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XENITH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Company Secretary Oliver John Tomlinson (931308058) Appointed |
| 15/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Scott David Holland (928250280) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Marc David Ueckermann (924101420) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Company Secretary Scott David Holland (928250280) Appointed |
| 06/03/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Scott Terence Allaway (910885332) has left the board |
| 24/01/2018 | Neil Andrew Carlile (901016020) has left the board |
| 18/10/2017 | New Company Secretary Mohammed Adnan Lateef (923903905) Appointed |
| 07/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Sarah Page (917572948) has left the board |
| 15/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 20/02/2014 | Stephen John Alexander (905228856) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Sarah Page (917572948) Appointed |
| 26/03/2013 | New Board Member Neil Andrew Carlile (901016020) Appointed |
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