Convert2xenon Ltd in London, N18 3HT

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www.convert2xenon.co.uk

Description

Data updated on: 01-11-2023

Convert2xenon Ltd is categorised as Private Limited Company, registered in Unit B13-14 Hastingwood Trading Estate, Harbet Road, London. The main office's zip code is N18 3HT. This business operates since 2009-12-11. The firm's reg. no. is 07102599. This company's declared SIC number is 45310, that means Wholesale trade of motor vehicle parts and accessories. The firm's most recent annual accounts describe the period up to February 28, 2021 and the most current annual confirmation statement was filed on May 13, 2021.

There is just one director now overseeing this particular business, namely Marius C. who has been performing the director's tasks since 2009-12-11. This business had been guided by Inga L. till February 2014. Furthermore, the director's responsibilities are helped with by a secretary - Edita J., who was officially appointed by this specific business in May 2014.

Marius C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 221	5 505	5 965	2 201	-2 636	-4 361	-2 243

Balance Sheet
Cash Bank In Hand	4 881	13 057	5 940	4 614	7 595	5 456
Current Assets	15 610	19 308	17 587	16 048	14 659	9 607	8 603	5 609	4 102
Debtors	3 817
Net Assets Liabilities Including Pension Asset Liability	2 221	5 505	5 965	3 106	-2 636	-4 361	-2 243
Stocks Inventory	6 912	6 251	5 643	5 003	7 064	4 151
Tangible Fixed Assets	414	931	745	596	636	509
Cash Bank On Hand									1 000	1 000	1 000
Net Assets Liabilities							2 243	1 961	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 221	4 505	4 965	1 201	-1 157	-5 361
Shareholder Funds	2 221	5 505	5 965	2 201	-2 636	-4 361	-2 243

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	13 803	14 734
Fixed Assets	414	931	745	795	636	509	407	326	293
Net Current Assets Liabilities	1 807	4 574	3 896	1 406	-3 272	-4 870	-2 650	2 287	3 102
Tangible Fixed Assets Additions		827
Tangible Fixed Assets Cost Or Valuation	552	1 379	1 379	1 379	1 628	1 628
Tangible Fixed Assets Depreciation	138	448	634	833	992	1 119
Tangible Fixed Assets Depreciation Charge For Period		310
Total Assets Less Current Liabilities	2 221	5 505	5 965	3 106	-2 636	-4 361	-2 243	1 961	2 809
Creditors							11 253	7 896	7 204
Number Shares Allotted										1 000	1 000
Par Value Share										1	1
Creditors Due Within One Year		14 734	13 691	7 107	17 931	14 477	11 253
Tangible Fixed Assets Depreciation Charged In Period			186	149	159	127

Company staff

Edita J.

Role: Secretary

Appointed: 10 May 2014

Latest update: 19 April 2024

Marius C.

Role: Director

Appointed: 11 December 2009

Latest update: 19 April 2024

People with significant control

Marius C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	27 May 2022
Confirmation statement last made up date	13 May 2021

Annual Accounts 14 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	14 November 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	25 November 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	10 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	29 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28

Convert2xenon Ltd

General information

Name:

Office Address:

Contact information

Website

www.convert2xenon.co.uk

Description

Financial data based on annual reports

Company staff

Edita J.

Marius C.

Inga L.

People with significant control

Marius C.

Accounts Documents

Company filings

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