X-genics Limited in 160 City Road LONDON

X-genics Limited LONDON

X-genics started in year 2001 as Private Limited Company with registration number 04218236. The X-genics company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX. Since 2001-05-23 X-genics Limited is no longer carrying the name X-jenics.

The company has one director. Bharat P., appointed on 1 September 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

X-genics Limited Address / Contact

Office Address	Kemp House
Office Address2	160 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04218236
Date of Incorporation	Wed, 16th May 2001
Industry	Business and domestic software development
Industry	Other software publishing
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Bharat P.

Position: Director

Appointed: 01 September 2004

Shabana D.

Position: Director

Appointed: 12 September 2013

Resigned: 11 June 2019

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 27 January 2022

Stephen B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 May 2007

Stephen K.

Position: Director

Appointed: 28 May 2003

Resigned: 30 September 2005

Sally B.

Position: Secretary

Appointed: 16 May 2001

Resigned: 30 September 2005

Stephen B.

Position: Director

Appointed: 16 May 2001

Resigned: 28 May 2003

Daniel D.

Position: Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Daniel D.

Position: Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Bharat P. The abovementioned PSC and has 50,01-75% shares.

Bharat P.

Notified on	16 May 2016
Nature of control:	50,01-75% shares

Company previous names

X-jenics	May 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-51 779	-113 644	-164 912	-204 743	-235 024	-249 819

Balance Sheet
Cash Bank On Hand						6 231	8 192	72	122	32	20 024	22 608	65 556
Current Assets	18 609	21 366	101 046	60 828	9 355	6 231	8 192	72	122	316	20 024	23 406	66 009
Debtors	3 132	2 345		987						284		798	453
Net Assets Liabilities						-249 819	-268 124	-288 222	-263 404	-293 546	-268 907	-266 648	-218 456
Cash Bank In Hand	15 477	19 021	101 046	59 841	9 355	6 231
Net Assets Liabilities Including Pension Asset Liability	-51 779	-113 644	-164 912	-204 743	-235 024	-249 819
Tangible Fixed Assets	553	636

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-151 779	-213 644	-264 912	-304 743	-335 024	-349 819
Shareholder Funds	-51 779	-113 644	-164 912	-204 743	-235 024	-249 819

Other
Average Number Employees During Period									3	3	2	1
Creditors						301	504	4 939	5 000	6 525	1 626	290 054	284 465
Net Current Assets Liabilities	18 609	21 366	100 481	60 828	8 254	5 930	7 688	-4 867	-4 878	-6 209	18 398	23 406	66 009
Total Assets Less Current Liabilities	19 162	22 002	100 481	60 828	8 254	5 930	7 688	-4 867	-4 878	-6 209	18 398	23 406	66 009
Creditors Due After One Year	70 941	135 646	265 393	265 571	243 278	255 749
Creditors Due Within One Year			565		1 101	301
Number Shares Allotted			10 000 000	10 000 000	10 000 000	10 000 000
Par Value Share			0	0	0	0
Fixed Assets	553	636
Tangible Fixed Assets Additions		1 423
Tangible Fixed Assets Cost Or Valuation	3 934	5 357	5 357
Tangible Fixed Assets Depreciation	3 381	4 721	5 357
Tangible Fixed Assets Depreciation Charged In Period		1 340	636
Share Capital Allotted Called Up Paid			100 000	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, February 2017	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 14th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 13th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-13: 100000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 29th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 19th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 16th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 6th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-05-31: 100000.00 GBP filed on: 23rd, August 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 8th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-07-30 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 27th, March 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, November 2007	incorporation	Free Download (12 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-16 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, June 2007	resolution	Free Download (3 pages)
363a	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-27 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 27th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 31st, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 21st, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 21st, November 2005	accounts	Free Download (3 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 30th, September 2005	capital	Free Download (2 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (2 pages)
363s	Period up to 2004-09-21 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 8th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-05-31 filed on: 8th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 17th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-05-31 filed on: 17th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-17 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2001	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2001	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, May 2001	incorporation	Free Download (16 pages)

X-genics Limited LONDON

X-genics Limited Address / Contact

Company Information / Profile

Company staff

Bharat P.

Shabana D.

D & D Secretarial Ltd

Stephen B.

Stephen K.

Sally B.

Stephen B.

Daniel D.

Daniel D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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