XOOMWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

XOOMWORKS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
XOOMWORKS LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948354. The accounts status is GROUP and accounts are next due on 29/12/2022.

XOOMWORKS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020 29/12/2022

Registered Office

C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2022 29/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2021-10-15 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-06 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR ANTHONY RICE Feb 1974 British Director 2021-10-15 UNTIL 2022-01-25 RESIGNED
MR JOHN ANTHONY MCLAUGHLIN Oct 1974 Irish Director 2021-10-15 UNTIL 2022-06-29 RESIGNED
MR ASIM ALI KAZMI Jun 1970 British Director 2002-01-27 UNTIL 2005-03-21 RESIGNED
MR AMIR ALI KAZMI Aug 1965 British Director 2006-12-01 UNTIL 2017-11-29 RESIGNED
MR STEPHEN CHARLES ERIC JACKSON Dec 1967 British Director 2000-03-15 UNTIL 2021-10-15 RESIGNED
NICOLAS ALEXANDER HUTCHINS Mar 1962 British Director 2007-01-05 UNTIL 2014-08-15 RESIGNED
MR MALCOLM IAN CLARK Dec 1962 British Director 2000-10-02 UNTIL 2021-10-15 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2021-10-15 UNTIL 2022-12-01 RESIGNED
MR ANTHONY SHAUN BARING May 1961 British Director 2011-10-05 UNTIL 2021-10-15 RESIGNED
MR MALCOLM IAN CLARK Dec 1962 British Secretary 2000-03-15 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture (Uk) Limited 2021-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Ian Clark 2016-04-06 - 2021-10-15 12/1962 London   Ownership of shares 25 to 50 percent
Mr Stephen Charles Eric Jackson 2016-04-06 - 2021-10-15 12/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS CONTROL SOLUTIONS GROUP LIMITED LONDON ... GROUP 62020 - Information technology consultancy activities
?WHAT IF! LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
CS TECHNOLOGY (UK) LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
ASENTIS LIMITED LONDON ... SMALL 78200 - Temporary employment agency activities
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
XOOMWORKS OUTSOURCING SERVICES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
REPL GROUP WORLDWIDE LIMITED LONDON ... GROUP 62020 - Information technology consultancy activities
FOCUS GROUP EUROPE LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CIRRUS CONNECT LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACQUITY CUSTOMER INSIGHT LIMITED MARLOW Dissolved... FULL 73110 - Advertising agencies
K COMMS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
N3 RESULTS LIMITED 52-54 HIGH HOLBORN ... FULL 82990 - Other business support service activities n.e.c.
EDENHOUSE ERP HOLDINGS LIMITED LONDON ... GROUP 62012 - Business and domestic software development
REPL TECHNOLOGY LIMITED LONDON ... SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
REPL DIGITAL LIMITED LONDON ... SMALL 62012 - Business and domestic software development
MACKEVISION UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
INFINITY WORKS CONSULTING LIMITED LONDON ... FULL 62020 - Information technology consultancy activities
GEVITY CONSULTING UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER HOUSE PROPERTY COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TWINTERM RESIDENTS MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IVERNA COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARVARD COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VINCENT HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KEA CONSULTANTS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOURNEY HR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
KEA GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AFENTRA (ANGOLA) LTD LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum