Xexiqon Limited is a private limited company situated at Rowan House North, Shrewsbury Business Park, Shrewsbury SY2 6LG. Incorporated on 2019-01-24, this 5-year-old company is run by 1 director.
Director Philip H., appointed on 24 January 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-23 and the deadline for the following filing is 2024-02-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Rowan House North |
| Office Address2 | Shrewsbury Business Park |
| Town | Shrewsbury |
| Post code | SY2 6LG |
| Country of origin | United Kingdom |
| Registration Number | 11785462 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2019
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Philip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Philip H.
| Notified on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 8 651 | 8 651 | 8 651 |
| Net Assets Liabilities | 2 391 175 | 2 391 175 | 1 648 651 | 1 648 651 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed By Related Parties | 8 650 | 8 650 | 8 650 | |
| Amounts Owed To Related Parties | 1 350 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 1 350 | 10 000 | 10 000 | 10 000 |
| Investments Fixed Assets | 2 392 524 | 2 392 524 | 1 650 000 | 1 650 000 |
| Investments In Subsidiaries | 2 392 524 | 2 392 524 | 1 650 000 | 1 650 000 |
| Net Current Assets Liabilities | -1 349 | -1 349 | -1 349 | -1 349 |
| Number Shares Issued Fully Paid | 110 | 110 | 110 | 110 |
| Other Creditors | 10 000 | 10 000 | 10 000 | |
| Ownership Interest In Subsidiary Percent | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/23 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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