General information

Name:

Xenode Limited

Office Address:

1 Authors Place Llanharan CF72 9UR Pontyclun

Number: 08688191

Incorporation date: 2013-09-12

Dissolution date: 2022-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08688191 11 years ago, Xenode Ltd had been a private limited company until 2nd June 2022 - the time it was officially closed. The firm's official office address was 1 Authors Place, Llanharan Pontyclun.

The following firm had an individual managing director: Jeremy B. who was presiding over it from 12th September 2013 to the date it was dissolved on 2nd June 2022.

Jeremy B. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 12 September 2013

Latest update: 10 March 2024

People with significant control

Jeremy B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 19 January 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, June 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

8 Clos Y Hebog Thornhill

Post code:

CF14 9JL

HQ address,
2016

Address:

8 Clos Y Hebog Thornhill

Post code:

CF14 9JL

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
Company Age

Similar companies nearby

Closest companies