Xenonbay Limited is a private limited company that can be found at 76 Canterbury Road, Croydon CR0 3HA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 5 directors and 1 secretary.
Director Michael L., appointed on 25 February 2021. Director Genevieve L., appointed on 01 December 2020. Director Kathleen L., appointed on 01 December 2020.
Moving on to secretaries, we can mention: Michael L., appointed on 01 December 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-06-04 and the due date for the next filing is 2024-06-18. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 76 Canterbury Road |
| Town | Croydon |
| Post code | CR0 3HA |
| Country of origin | United Kingdom |
| Registration Number | 12033999 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 25 February 2021
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 25 July 2019
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is James L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kathleen L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James L.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen L.
| Notified on | 25 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 June 2019 |
| Ceased on | 25 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 500 971 | 177 118 | 86 141 |
| Current Assets | 4 501 071 | 177 218 | 86 241 |
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 2 720 077 | 2 919 499 | 2 579 270 |
| Other Debtors | 100 | 100 | 100 |
| Property Plant Equipment | 39 208 | 29 406 | |
| Other | |||
| Accrued Liabilities | 5 200 | 1 800 | 2 880 |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 802 | 19 604 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 49 010 | ||
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 1 780 994 | 25 155 | 23 818 |
| Financial Assets | 2 710 692 | 2 510 673 | |
| Fixed Assets | 2 749 900 | 2 540 079 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 802 | 9 802 | |
| Net Current Assets Liabilities | 2 720 077 | 152 063 | 62 423 |
| Other Creditors | 1 125 272 | 4 263 | 4 050 |
| Property Plant Equipment Gross Cost | 49 010 | 49 010 | |
| Provisions For Liabilities Balance Sheet Subtotal | -17 536 | 23 232 | |
| Taxation Social Security Payable | 638 019 | 4 034 | 950 |
| Total Assets Less Current Liabilities | 2 720 077 | 2 901 963 | 2 602 502 |
| Trade Creditors Trade Payables | 1 080 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023 |
accounts | Free Download (10 pages) |
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