Studio XimenÉ Limited is a private limited company situated at Flat C, 25 Pepys Road, London SE14 5SA. Incorporated on 2022-01-01, this 2-year-old company is run by 2 directors.
Director Daniela B., appointed on 01 January 2022. Director Adam O., appointed on 01 January 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat C |
| Office Address2 | 25 Pepys Road |
| Town | London |
| Post code | SE14 5SA |
| Country of origin | United Kingdom |
| Registration Number | 13824602 |
| Date of Incorporation | Sat, 1st Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Adam O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniela B. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam O.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniela B.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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