XENTHAM LTD - EDINBURGH


Company Profile Company Filings

Overview

XENTHAM LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
XENTHAM LTD was incorporated 2 years ago on 12/04/2022 and has the registered number: SC729374. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/01/2024.

XENTHAM LTD - EDINBURGH

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 12/01/2024

Registered Office

EDINBURGH OFFICE
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMEEZ JAH TEMURI Aug 1994 Pakistani Director 2022-04-12 CURRENT
MR SHAHRUKH RAFIQ Aug 1999 Pakistani Director 2022-04-12 UNTIL 2023-01-10 RESIGNED
MR JUNAID HASHMI Apr 1999 Pakistani Director 2022-04-12 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Junaid Hashmi 2022-04-12 - 2023-01-10 4/1999 Karachi   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Shahrukh Rafiq 2022-04-12 - 2023-01-10 8/1999 Broxburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rameez Jah Temuri 2022-04-12 8/1994 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUCREYSTORE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
COSIGN THETA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AMZ DUDES LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - XENTHAM LTD 2024-04-24 30-04-2023 £2,045 equity

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