XYNAMO 5 LIMITED - EASTBOURNE
Company Profile | Company Filings |
Overview
XYNAMO 5 LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
XYNAMO 5 LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
XYNAMO 5 LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241219. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
XYNAMO 5 LIMITED - EASTBOURNE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEVIN ALDERTON & TEAM 2018 LIMITED (until 30/08/2018)
KEVIN ALDERTON & TEAM 2018 LIMITED (until 30/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES DAVIDSON OGILVIE | Aug 1955 | British | Director | 2018-09-03 | CURRENT |
MR ANDREW PAUL HILL | Feb 1965 | British | Director | 2018-09-03 | CURRENT |
MR ALEXANDER EWART FFRENCH | Dec 1980 | British | Director | 2022-07-08 | CURRENT |
MR KEVIN ROBERT ALDERTON | Jun 1956 | British | Director | 2018-03-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xeinadin Group Limited | 2022-05-20 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xeinadin Uk Professional Services Limited | 2019-06-01 | London | Ownership of shares 50 to 75 percent | |
Mr Michael James Davidson Ogilvie | 2019-05-30 - 2021-03-17 | 8/1955 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Robert Alderton | 2018-03-08 - 2021-03-17 | 6/1956 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xynamo 5 Limited - Limited company accounts 20.1 | 2021-06-01 | 31-05-2020 | £81,846 Cash £129,871 equity |
Dormant Company Accounts - XYNAMO 5 LIMITED | 2020-08-22 | 31-05-2019 | £100 Cash £100 equity |
Dormant Company Accounts - XYNAMO 5 LIMITED | 2019-11-06 | 31-03-2019 | £100 equity |