Xcenda (UK) Limited

General information

Name:

Xcenda (UK) Ltd

Office Address:

Bush House North West Wing Aldwych 5th Floor WC2B 4PJ London

Number: 09521934

Incorporation date: 2015-04-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xcenda (UK) Limited, a Private Limited Company, that is based in Bush House North West Wing Aldwych, 5th Floor, London. The head office's zip code is WC2B 4PJ. The firm has been nine years in the UK. The registration number is 09521934. This company's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Xcenda (UK) Ltd released its latest accounts for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2023-04-01.

That company owes its success and constant development to two directors, who are Thomas B. and Cristina S., who have been overseeing the company since May 2023.

The companies with significant control over this firm are as follows: Amerisourcebergen Luxembourg S.A.R.L. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grand-Duchy at Cote D'eich, L-1450 and was registered as a PSC under the reg no B 186.772.

Financial data based on annual reports

Company staff

Thomas B.

Role: Director

Appointed: 02 May 2023

Latest update: 6 April 2024

Cristina S.

Role: Director

Appointed: 01 June 2022

Latest update: 6 April 2024

People with significant control

Amerisourcebergen Luxembourg S.A.R.L.
Address: 73 Cote D'Eich, Grand-Duchy, L-1450, Luxembourg
Legal authority Grand-Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes Luxembourg
Registration number B 186.772
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 21 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2022/09/30 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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