Xenfin Technology Limited

General information

Name:

Xenfin Technology Ltd

Office Address:

18 Savile Row W1S 3PW London

Number: 08061647

Incorporation date: 2012-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the establishment of Xenfin Technology Limited, the company that is situated at 18 Savile Row, , London. That would make twelve years Xenfin Technology has existed in the UK, as it was created on 2012-05-09. The company's registration number is 08061647 and the company postal code is W1S 3PW. The firm's registered with SIC code 62012, that means Business and domestic software development. Its latest filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-05-08.

There's a number of three directors running this limited company at the current moment, including Michael C., Cosimo B. and Duncan M. who have been performing the directors responsibilities since 2023.

The companies with significant control over this firm are as follows: Xenfin Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 3PW and was registered as a PSC under the reg no 8748420.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 28 February 2023

Latest update: 16 April 2024

Cosimo B.

Role: Director

Appointed: 28 February 2023

Latest update: 16 April 2024

Duncan M.

Role: Director

Appointed: 12 December 2013

Latest update: 16 April 2024

People with significant control

Xenfin Holdings Limited
Address: 18 Savile Row, London, W1S 3PW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8748420
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 20th March 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20th March 2015
Annual Accounts 8th August 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8th August 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25th February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25th February 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023/05/08 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Avraam Associates Limited

Address:

495 Green Lanes

Post code:

N13 4BS

City / Town:

Palmers Green

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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