XENFIN TECHNOLOGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
XENFIN TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENFIN TECHNOLOGY LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
XENFIN TECHNOLOGY LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
XENFIN TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
18 SAVILE ROW
LONDON
W1S 3PW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN FINLAY MACINNES | Nov 1982 | British | Director | 2013-12-12 | CURRENT |
MR MICHAEL RICHARD COOKE | Sep 1967 | British | Director | 2023-02-28 | CURRENT |
MR COSIMO BORRELLI | Feb 1967 | Australian | Director | 2023-02-28 | CURRENT |
XENFIN GROUP LTD | Corporate Director | 2012-11-05 UNTIL 2014-03-31 | RESIGNED | ||
DUNCAN MACINNES | Nov 1982 | British | Director | 2012-05-09 UNTIL 2012-11-05 | RESIGNED |
DUNCAN MACINNES | Secretary | 2012-05-09 UNTIL 2012-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xenfin Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xenfin Technology Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 31-03-2023 | £33,851 Cash £2,514,280 equity |
XENFIN TECHNOLOGY LIMITED | 2021-07-28 | 31-03-2021 | £8,903 Cash £2,971,876 equity |
Abbreviated Company Accounts - XENFIN TECHNOLOGY LIMITED | 2016-12-31 | 31-03-2016 | £-845,617 equity |
Xenfin Technology Limited - Abbreviated accounts 16.1 | 2016-08-12 | 31-03-2015 | £-421,292 equity |
Xenfin Technology Limited - Limited company - abbreviated - 11.6 | 2015-03-27 | 31-03-2014 | £1,000 equity |