Xenario Uk Limited

General information

Name:

Xenario Uk Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 05301647

Incorporation date: 2004-12-01

Dissolution date: 2023-06-01

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in C/o Venthams Limited Unit 8, Phoenix House, Redhill RH1 5JY Xenario Uk Limited was categorised as a Private Limited Company and issued a 05301647 registration number. This company had been set up twenty years ago before was dissolved on 1st June 2023. The company was known under the name Phoneright until 7th February 2005, when it was replaced by Fotoware Uk. The definitive was known under the name occurred on 22nd January 2010.

The company was administered by an individual director: Nigel A. who was presiding over it for eighteen years.

Executives who had significant control over the firm were: Nigel A. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Gina A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Xenario Uk Limited 2010-01-22
  • Fotoware Uk Limited 2005-02-07
  • Phoneright Limited 2004-12-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 January 2010

Address: Redhill, Surrey, RH1 6BT, United Kingdom

Latest update: 11 March 2024

Nigel A.

Role: Director

Appointed: 01 January 2005

Latest update: 11 March 2024

People with significant control

Nigel A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gina A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 15 December 2022
Confirmation statement last made up date 01 December 2021
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 April 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Registered office address changed from C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on December 6, 2021 (AD01)
filed on: 6th, December 2021
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 8 400.00
2014-03-14 319248 £ 8 400.00 It Software Maintenance
2013 Department for Transport 1 £ 1 080.00
2013-06-28 299553 £ 1 080.00 It Software Maintenance
2012 Department for Transport 2 £ 15 307.92
2012-04-03 265292 £ 10 933.92 Intang Assets Software - Add
2012-02-13 260360 £ 4 374.00 Mtce Of Non Police Equip
2011 Department for Transport 1 £ 4 452.00
2011-04-15 238321 £ 4 452.00 Mtce Of Non Police Equip
2011 Oxfordshire County Council 1 £ 1 045.50
2011-08-31 4100501075 £ 1 045.50 Communications And Computing

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