Xenva Limited SOUTHSEA


Founded in 1997, Xenva, classified under reg no. 03388923 is an active company. Currently registered at 10 Victoria Road South PO5 2DA, Southsea the company has been in the business for twenty seven years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30. Since 1998-08-07 Xenva Limited is no longer carrying the name Investech.

The company has one director. Christopher M., appointed on 1 September 1998. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xenva Limited Address / Contact

Office Address 10 Victoria Road South
Town Southsea
Post code PO5 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03388923
Date of Incorporation Thu, 19th Jun 1997
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 27 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Christopher M.

Position: Director

Appointed: 01 September 1998

Matthew B.

Position: Director

Appointed: 11 October 2000

Resigned: 12 October 2017

Paul M.

Position: Director

Appointed: 01 September 1998

Resigned: 18 May 2005

Tuula M.

Position: Secretary

Appointed: 01 June 1998

Resigned: 12 October 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 19 June 1997

Carol C.

Position: Director

Appointed: 19 June 1997

Resigned: 02 October 1998

London Law Services Limited

Position: Nominee Director

Appointed: 19 June 1997

Resigned: 19 June 1997

John C.

Position: Director

Appointed: 19 June 1997

Resigned: 01 July 2001

Carol C.

Position: Secretary

Appointed: 19 June 1997

Resigned: 31 May 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Christopher M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Investech August 7, 1998
Xenva July 15, 1998
Investech July 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-30
Net Worth79 553114 520
Balance Sheet
Cash Bank In Hand92 951147 155
Current Assets118 087150 755
Debtors25 1363 600
Tangible Fixed Assets1 8911 569
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve79 453114 420
Shareholder Funds79 553114 520
Other
Creditors Due Within One Year40 42537 804
Net Current Assets Liabilities77 662112 951
Number Shares Allotted 10 000
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 995
Tangible Fixed Assets Cost Or Valuation8 1959 190
Tangible Fixed Assets Depreciation6 3047 621
Tangible Fixed Assets Depreciation Charged In Period 1 317
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  
Tangible Fixed Assets Disposals  
Total Assets Less Current Liabilities79 553114 520

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 11th, August 2023
Free Download (6 pages)

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