Xenonwave Ltd in Vision Park HISTON - CB24 9NL

You are here: bizstats.co.uk > a-z index > X list > XE list > XEN list > XENO list

Xenonwave Ltd HISTON

Xenonwave started in year 2003 as Private Limited Company with registration number 04982826. The Xenonwave company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Histon at Lakin Rose Pioneer House. Postal code: CB24 9NL. Since 2017-06-15 Xenonwave Ltd is no longer carrying the name Hume Williams Marketing Services.

The company has one director. Robert M., appointed on 2 December 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Leigh M. and who left the the company on 27 February 2017. In addition, there is one former secretary - Leigh M. who worked with the the company until 27 February 2017.

Xenonwave Ltd Address / Contact

Office Address	Lakin Rose Pioneer House
Office Address2	Vision Park
Town	Histon
Post code	CB24 9NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04982826
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Robert M.

Position: Director

Appointed: 02 December 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Leigh M.

Position: Secretary

Appointed: 02 December 2003

Resigned: 27 February 2017

Leigh M.

Position: Director

Appointed: 02 December 2003

Resigned: 27 February 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Robert M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leigh M. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leigh M.

Notified on	6 April 2016
Ceased on	20 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Hume Williams Marketing Services	June 15, 2017
Copperwave Technologies	June 26, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	54 580	57 336	35 677	26 829
Net Assets Liabilities	32 791	21 895	5 112	7 624

Other
Average Number Employees During Period	1	1	1
Creditors	21 974	10 441	19 294	17 766
Fixed Assets	185
Net Current Assets Liabilities	32 606	46 895	16 383	9 063
Total Assets Less Current Liabilities	32 791	46 895	16 383	9 063

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-15 filed on: 15th, June 2017	resolution	Free Download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-01: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 9th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-09: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 17th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, October 2008	accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, July 2008	incorporation	Free Download (31 pages)
363a	Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (3 pages)
287	Registered office changed on 04/12/06 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL filed on: 4th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, August 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363a	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-21 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/09/04 from: enterprise house, chivers way histon cambridge CB4 9ZR filed on: 10th, September 2004	address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: enterprise house, chivers way histon cambridge CB4 9ZR filed on: 10th, September 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-12-02. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-12-02. Value of each share 1 £, total number of shares: 1000. filed on: 28th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 03/12/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 3rd, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (32 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.