Xenus Limited in Solihull, B94 6RB

Description

Data updated on: 01-11-2023

Located in Ryland House 142 School Road, Solihull B94 6RB Xenus Limited is categorised as a Private Limited Company issued a 03560685 Companies House Reg No. This firm was founded 26 years ago. This enterprise's SIC code is 96090 - Other service activities not elsewhere classified. Xenus Ltd filed its account information for the financial period up to 31st March 2022. The most recent confirmation statement was released on 12th June 2023.

At present, we can name a solitary managing director in the company: Andrew M. (since 1999-04-24). Since 1998 Demetrios M., had been responsible for a variety of tasks within this specific limited company up until the resignation in April 1999. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Demetrios M. as a secretary for the last 25 years.

The companies that control this firm are: St. Martins Finance Limited owns over 3/4 of company shares. This business can be reached in Birmingham at 36-38 Bristol Street, B5 7AA.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Demetrios M.

Role: Secretary

Appointed: 10 December 1999

Latest update: 9 April 2024

Andrew M.

Role: Director

Appointed: 24 April 1999

Latest update: 9 April 2024

People with significant control

St. Martins Finance Limited

Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England

Legal authority Ltd

Legal form Ltd

Notified on 1 January 2018

Nature of control:

over 3/4 of shares

Verricle Ltd

Address: Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England

Legal authority Ltd

Legal form Limited

Notified on 6 April 2016

Ceased on 1 January 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 1 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	1 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	24 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts 20 April 2014
Date Approval Accounts	20 April 2014

Xenus Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Demetrios M.

Andrew M.

Demetrios M.

Deidre M.

People with significant control

St. Martins Finance Limited

Verricle Ltd

Accounts Documents

Company filings

Filing category

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