Xeneta Solutions Limited LONDON


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.

Xeneta Solutions Limited Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Anthony L.

Position: Director

Appointed: 19 January 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 130       
Balance Sheet
Current Assets11 00657 816136 776186 504177 828231 113189 700216 899
Net Assets Liabilities3 12945 011116 963169 664170 183142 667151 795161 875
Cash Bank In Hand11 005       
Debtors1       
Net Assets Liabilities Including Pension Asset Liability3 130       
Tangible Fixed Assets3 129       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve3 129       
Shareholder Funds3 130       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -493 -13    
Average Number Employees During Period  111111
Creditors11 00621 68033 61726 46820 41585 63270 00027 189
Depreciation Amortisation Expense1 0433 073      
Fixed Assets3 1299 17413 2609 10112 37279 31858 16442 105
Net Current Assets Liabilities136 330103 703160 576157 811148 981163 631146 959
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1945445403989450 
Profit Loss36 22276 841      
Profit Loss On Ordinary Activities Before Tax44 80794 993      
Staff Costs Employee Benefits Expense9 32011 680      
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 58518 152      
Total Assets Less Current Liabilities3 12945 504116 963169 677170 183228 299221 795189 064
Turnover Revenue62 903125 807      
Amount Specific Advance Or Credit Directors113 1371 401-3 69838 737  
Amount Specific Advance Or Credit Made In Period Directors1 3 136 5 00642 435  
Amount Specific Advance Or Credit Repaid In Period Directors   -1 736-10 105   
Creditors Due Within One Year11 005       
Number Shares Allotted1       
Par Value Share1       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-20
filed on: 22nd, December 2023
Free Download (3 pages)

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