XENITH FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

XENITH FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENITH FINANCE LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442722. The accounts status is SMALL and accounts are next due on 30/09/2024.

XENITH FINANCE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 - 13
LONDON
EC1V 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC DAVID UECKERMANN Jul 1973 South African Director 2021-05-26 CURRENT
JUSTIN GRAHAM MILLIGAN Feb 1976 British Director 2013-03-13 CURRENT
MR OLIVER JOHN TOMLINSON Secretary 2023-09-04 CURRENT
MR SCOTT TERENCE ALLAWAY Aug 1972 British Director 2013-03-14 UNTIL 2017-11-03 RESIGNED
STEPHEN JOHN ALEXANDER Jan 1955 British Director 2013-04-08 UNTIL 2013-12-18 RESIGNED
MR MOHAMMED ADNAN LATEEF Secretary 2017-10-16 UNTIL 2021-04-15 RESIGNED
MR SCOTT DAVID HOLLAND Secretary 2021-04-15 UNTIL 2023-01-06 RESIGNED
MR NEIL ANDREW CARLILE Sep 1955 British Director 2013-03-14 UNTIL 2018-01-04 RESIGNED
MS SARAH PAGE Jan 1981 British Director 2013-04-08 UNTIL 2015-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xenith Managed Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH DOCUMENT SYSTEMS LTD Active FULL 96090 - Other service activities n.e.c.
SATELLITE BUSINESS SYSTEMS LTD Dissolved... DORMANT 74990 - Non-trading company
BRITISH BOBSLEIGH LIMITED HITCHIN Dissolved... FULL 93199 - Other sports activities
XENITH MANAGED SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
1 ARTISTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
XENITH DOCUMENT SERVICES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-04-07 31-12-2020 -624,725 equity
ACCOUNTS - Final Accounts 2021-03-03 31-12-2019 -161,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH DOCUMENT SYSTEMS LTD Active FULL 96090 - Other service activities n.e.c.
XENITH MANAGED SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
XENITH DOCUMENT SERVICES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITECH SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TANAKATSU RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants