Xenon Blue Limited is a private limited company registered at Oak Tree House, Tokers Green Lane, Kidmore End RG4 9AY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-29, this 5-year-old company is run by 2 directors.
Director Joanna M., appointed on 22 April 2019. Director Guy M., appointed on 29 March 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-03-28 and the due date for the next filing is 2024-04-11. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Oak Tree House |
| Office Address2 | Tokers Green Lane |
| Town | Kidmore End |
| Post code | RG4 9AY |
| Country of origin | United Kingdom |
| Registration Number | 11912607 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 22 April 2019
Position: Director
Appointed: 29 March 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Guy M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanna M. This PSC owns 25-50% shares. The third one is Joanna M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy M.
| Notified on | 29 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna M.
| Notified on | 29 March 2019 |
| Nature of control: |
25-50% shares |
Joanna M.
| Notified on | 29 March 2019 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 36 784 | |||
| Current Assets | 56 902 | 80 869 | 126 394 | 84 657 |
| Debtors | 20 118 | |||
| Net Assets Liabilities | 26 478 | 55 038 | 73 412 | 40 585 |
| Other Debtors | 4 505 | |||
| Other | ||||
| Version Production Software | 2 021 | 2 021 | 2 023 | |
| Accrued Liabilities | 1 710 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 710 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 30 424 | 25 831 | 52 982 | 44 072 |
| Loans From Directors | 400 | |||
| Net Current Assets Liabilities | 26 478 | 55 038 | 73 412 | 40 585 |
| Other Creditors | 1 586 | |||
| Taxation Social Security Payable | 26 728 | |||
| Total Assets Less Current Liabilities | 28 188 | 55 038 | 73 412 | 40 585 |
| Trade Debtors Trade Receivables | 15 613 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th March 2024 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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