XENONBAY LIMITED

76 CANTERBURY ROAD, CROYDON  CR0 3HA
  • Active
  • Private Limited Company
  • Company No. 12033999
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XENONBAY LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in CROYDON. XENONBAY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 5 months and 7 days.

Name XENONBAY LIMITED
Company number 12033999
Company type Private Limited Company
Incorporation date 05 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 76 CANTERBURY ROAD
CROYDON
CR0 3HA
Country Of Origin UNITED KINGDOM

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 James Thomas Lewis Nationality: British Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kathleen Lewis Nationality: British Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Wednesday, June 5, 2019 - Thursday, July 25, 2019
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 30 November
Next annual accounts due 31 August 2024, (-73 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XENONBAY LIMITED.

Previous Names

Name Change Date
XENONBAY LIMITED 05 Jun 2019