Xenia International Limited

General information

Name:

Xenia International Ltd

Office Address:

St. Martin's Court 10 Paternoster Row EC4M 7EJ London

Number: 09860321

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Xenia International Limited can be found at London at St. Martin's Court. Anyone can search for the company by the postal code - EC4M 7EJ. This firm has been in the field on the British market for 9 years. The firm is registered under the number 09860321 and their current state is active - proposal to strike off. The enterprise's SIC and NACE codes are 62020 which means Information technology consultancy activities. Friday 31st December 2021 is the last time when the accounts were reported.

At present, the limited company is supervised by just one director: Alessandro C., who was arranged to perform management duties in 2015. Since 2018 Ghislaine O., had been functioning as a director for this specific limited company until the resignation three years ago. What is more a different director, specifically Paul T. quit in 2017. Another limited company has been appointed as one of the secretaries of this company: Collyer Bristow Secretaries Limited.

Ercolino R. 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

Company staff

Role: Corporate Secretary

Appointed: 06 November 2015

Address: London, EC4M 7EJ, England

Latest update: 10 April 2024

Alessandro C.

Role: Director

Appointed: 06 November 2015

Latest update: 10 April 2024

People with significant control

Ercolino R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ghislaine O.
Notified on 24 March 2018
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 73200 : Market research and public opinion polling
  • 79110 : Travel agency activities
  • 63110 : Data processing, hosting and related activities
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