EUXENIA LIMITED
UNIT 2 FFERM WORKSHOPS WREXHAM ROAD, PONTBLYDDYN, MOLD CH7 4HN- Active
- Private Limited Company
- Company No. 07169085
- Last Updated: 01 Mar 2024
Company Profile
EUXENIA LIMITED was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in MOLD. EUXENIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 7 months.
| Name | EUXENIA LIMITED |
|---|---|
| Company number | 07169085 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 FFERM WORKSHOPS WREXHAM ROAD PONTBLYDDYN MOLD CH7 4HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Hazel Elise Walter Nationality: British |
Dates: Thursday, January 16, 2020 - present
significant influence or control
|
| Mr Michael Wise Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 27, 2019
ownership of shares 25 to 50 percent
|
| Mr Peter Andreas Carstensen Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against EUXENIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUXENIA LIMITED | 25 Feb 2010 |