XENICA LIMITED

C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE, FOURTH WAY, WEMBLEY  HA9 0HQ
  • Active
  • Private Limited Company
  • Company No. 07338406
  • Last Updated: 01 Mar 2024

Company Profile

XENICA LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in WEMBLEY. XENICA 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 1 month and 19 days.

Name XENICA LIMITED
Company number 07338406
Company type Private Limited Company
Incorporation date 06 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BRAHAM NOBLE DENHOLM & CO TOP FLOOR, MSP BUSINESS CENTRE
FOURTH WAY
WEMBLEY
HA9 0HQ
Country Of Origin ENGLAND

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
Mr Hugh Charles Griffith Nationality: British Dates: Sunday, July 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-117 days left)
Latest accounts 31 August 2022
Next confirmation statement due 03 September 2016
Last confirmation statement dated 06 August 2015

Mortgages

No mortgages have been registered against XENICA LIMITED.

Previous Names

Name Change Date
XENICA LIMITED 06 Aug 2010