Xeneta Solutions started in year 2015 as Private Limited Company with registration number 09394000. The Xeneta Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at International House. Postal code: EC3V 3NG.
The company has one director. Anthony L., appointed on 19 January 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
Office Address | International House |
Office Address2 | 36-38 Cornhill |
Town | London |
Post code | EC3V 3NG |
Country of origin | United Kingdom |
Registration Number | 09394000 |
Date of Incorporation | Mon, 19th Jan 2015 |
Industry | Other specialist photography |
Industry | Information technology consultancy activities |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (118 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Last confirmation statement dated | Tue, 20th Dec 2022 |
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Anthony L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Anthony L.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 3 130 | |||||||
Balance Sheet | ||||||||
Current Assets | 11 006 | 57 816 | 136 776 | 186 504 | 177 828 | 231 113 | 189 700 | 216 899 |
Net Assets Liabilities | 3 129 | 45 011 | 116 963 | 169 664 | 170 183 | 142 667 | 151 795 | 161 875 |
Cash Bank In Hand | 11 005 | |||||||
Debtors | 1 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 3 130 | |||||||
Tangible Fixed Assets | 3 129 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 1 | |||||||
Profit Loss Account Reserve | 3 129 | |||||||
Shareholder Funds | 3 130 | |||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -493 | -13 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 11 006 | 21 680 | 33 617 | 26 468 | 20 415 | 85 632 | 70 000 | 27 189 |
Depreciation Amortisation Expense | 1 043 | 3 073 | ||||||
Fixed Assets | 3 129 | 9 174 | 13 260 | 9 101 | 12 372 | 79 318 | 58 164 | 42 105 |
Net Current Assets Liabilities | 1 | 36 330 | 103 703 | 160 576 | 157 811 | 148 981 | 163 631 | 146 959 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 194 | 544 | 540 | 398 | 945 | 0 | ||
Profit Loss | 36 222 | 76 841 | ||||||
Profit Loss On Ordinary Activities Before Tax | 44 807 | 94 993 | ||||||
Staff Costs Employee Benefits Expense | 9 320 | 11 680 | ||||||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 585 | 18 152 | ||||||
Total Assets Less Current Liabilities | 3 129 | 45 504 | 116 963 | 169 677 | 170 183 | 228 299 | 221 795 | 189 064 |
Turnover Revenue | 62 903 | 125 807 | ||||||
Amount Specific Advance Or Credit Directors | 1 | 1 | 3 137 | 1 401 | -3 698 | 38 737 | ||
Amount Specific Advance Or Credit Made In Period Directors | 1 | 3 136 | 5 006 | 42 435 | ||||
Amount Specific Advance Or Credit Repaid In Period Directors | -1 736 | -10 105 | ||||||
Creditors Due Within One Year | 11 005 | |||||||
Number Shares Allotted | 1 | |||||||
Par Value Share | 1 | |||||||
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-20 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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