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Xcina Limited LONDON


Xcina Limited is a private limited company registered at 22 Great James Street, London WC1N 3ES. Incorporated on 2017-06-26, this 6-year-old company is run by 2 directors.
Director Philip H., appointed on 28 November 2023. Director David W., appointed on 11 March 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was filed on 2023-03-31 and the date for the following filing is 2024-04-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Xcina Limited Address / Contact

Office Address 22 Great James Street
Town London
Post code WC1N 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 10835789
Date of Incorporation Mon, 26th Jun 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Philip H.

Position: Director

Appointed: 28 November 2023

David W.

Position: Director

Appointed: 11 March 2020

Paul M.

Position: Director

Appointed: 29 May 2019

Resigned: 20 November 2023

Philip L.

Position: Director

Appointed: 11 July 2017

Resigned: 17 April 2019

Michael S.

Position: Director

Appointed: 10 July 2017

Resigned: 12 April 2019

Anthony M.

Position: Director

Appointed: 26 June 2017

Resigned: 11 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Shearwater Subco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shearwater Subco Limited

22 Great James Street, London, WC1N 3ES, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10353003
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Confirmation statement with updates March 31, 2024
filed on: 31st, March 2024
Free Download (4 pages)

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