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 - EASTBOURNE

This company is listed in the following categories:
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)

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

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THE PAYROLL TEAM LIMITED EAST SUSSEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE PROFIT TEAM LIMITED EAST SUSSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WEALTH IMPROVEMENT NETWORK LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OBC THE ACCOUNTANTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
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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

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