Founded in 2016, Xenmal Uk, classified under reg no. 10518507 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Philip B., Declan K. and Fiona O.. Of them, Philip B., Declan K., Fiona O. have been with the company the longest, being appointed on 9 December 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 More London Riverside |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10518507 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 09 December 2016
Position: Corporate Secretary
Appointed: 09 December 2016
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Enda Q. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is The Q. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ian Q., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enda Q.
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Q.
| Notified on | 17 December 2020 |
| Ceased on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian Q.
| Notified on | 9 December 2016 |
| Ceased on | 17 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enda Q.
| Notified on | 9 December 2016 |
| Ceased on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st September 2023 filed on: 26th, September 2023 |
confirmation statement | Free Download (3 pages) |
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