Xenotek Software Ltd WIRRAL


Xenotek Software Ltd is a private limited company located at C/O The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral CH41 1LD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Michael B., appointed on 18 May 2017. Director Ashley H., appointed on 18 May 2017.
The company is classified as "business and domestic software development" (SIC: 62012). According to official data there was a name change on 2020-09-25 and their previous name was Your Perfect Pc Ltd.
The latest confirmation statement was filed on 2023-05-17 and the deadline for the following filing is 2024-05-31. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Xenotek Software Ltd Address / Contact

Office Address C/o The Accountancy Partnership Twelve Quays House
Office Address2 Egerton Wharf
Town Wirral
Post code CH41 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10778648
Date of Incorporation Thu, 18th May 2017
Industry Business and domestic software development
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Michael B.

Position: Director

Appointed: 18 May 2017

Ashley H.

Position: Director

Appointed: 18 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ashley H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ashley H.

Notified on 18 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 18 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Your Perfect Pc September 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets892014015174387 711
Net Assets Liabilities-1 771-3 458-5 907-9 113-14 3781 953
Other
Average Number Employees During Period    22
Creditors1 8603 6596 3089 63014 8166 020
Net Current Assets Liabilities-1 771-3 458-5 907-9 113-14 3781 953
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     262
Total Assets Less Current Liabilities-1 771-3 458-5 907-9 113-14 3781 953

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-05-31
filed on: 3rd, November 2023
Free Download (2 pages)

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