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Ximenex Real Estate Limited CARDIFF

Founded in 2014, Ximenex Real Estate, classified under reg no. 09143262 is an active company. Currently registered at 66 Whitchurch Road CF14 3LX, Cardiff the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Antonio C., appointed on 8 July 2019. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Massimo G.. There were no ex secretaries.

Ximenex Real Estate Limited Address / Contact

Office Address 66 Whitchurch Road
Town Cardiff
Post code CF14 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09143262
Date of Incorporation Wed, 23rd Jul 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Antonio C.

Position: Director

Appointed: 08 July 2019

Synergy (secretaries) Ltd

Position: Corporate Secretary

Appointed: 23 July 2014

Resigned: 03 August 2015

Massimo G.

Position: Director

Appointed: 23 July 2014

Resigned: 15 July 2019

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Antonio C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Massimo G. This PSC owns 75,01-100% shares.

Antonio C.

Notified on 8 July 2019
Nature of control: 75,01-100% shares

Massimo G.

Notified on 23 July 2016
Ceased on 8 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth22      
Balance Sheet
Net Assets Liabilities  222222
Cash Bank In Hand22      
Current Assets22      
Net Assets Liabilities Including Pension Asset Liability22      
Tangible Fixed Assets97 60097 600      
Reserves/Capital
Called Up Share Capital22      
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  97 60097 600    
Creditors  97 59897 59897 59897 59897 59897 598
Fixed Assets97 60097 600 97 60097 60097 60097 60097 600
Net Current Assets Liabilities22  97 59897 598  
Total Assets Less Current Liabilities97 60297 60297 60097 60097 600297 60097 600
Creditors Due After One Year97 60097 600      
Number Shares Allotted22      
Par Value Share11      
Secured Debts97 60097 600      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Cost Or Valuation97 60097 600      
Tangible Fixed Assets Increase Decrease From Transfers Between Items97 600       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 29th, March 2023 		Free Download (3 pages)

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