Founded in 2016, Xene, classified under reg no. 09941001 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Ali R., appointed on 30 April 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Mahdi B., Mahdi B. and others listed below. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09941001 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 30 April 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ali R. This PSC and has 75,01-100% shares. Another entity in the PSC register is Mahdi B. This PSC owns 25-50% shares. The third one is Mahdi B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Ali R.
| Notified on | 31 October 2016 |
| Nature of control: |
75,01-100% shares |
Mahdi B.
| Notified on | 12 April 2020 |
| Ceased on | 30 April 2022 |
| Nature of control: |
25-50% shares |
Mahdi B.
| Notified on | 12 April 2020 |
| Ceased on | 12 April 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 10 000 | 10 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 1 000 | 1 000 |
| Par Value Share | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 17th, October 2023 |
accounts | Free Download (2 pages) |
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