Xeronym Limited

General information

Name:

Xeronym Ltd

Office Address:

C/o Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds

Number: 06227335

Incorporation date: 2007-04-25

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xeronym came into being in 2007 as a company enlisted under no 06227335, located at LS1 2ND Leeds at C/o Ground Floor St Paul's House. The company has been in business for thirteen years and its current state is active. This firm's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Xeronym Ltd filed its account information for the period up to 2018-12-31. The company's most recent annual confirmation statement was submitted on 2020-04-25.

At the moment, the limited company is the workplace of just one managing director: Catherine F., who was appointed in March 2018. That limited company had been guided by Theodore F. up until March 2018. Additionally a different director, specifically Catherine F. resigned on 2017-06-07. Additionally, the director's assignments are constantly supported by a secretary - Martin C., who was officially appointed by this limited company in April 2007.

Catherine F. is the individual who has control over 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

Catherine F.

Role: Director

Appointed: 06 March 2018

Latest update: 26 November 2020

Martin C.

Role: Secretary

Appointed: 25 April 2007

Latest update: 26 November 2020

People with significant control

Catherine F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 May 2021
Confirmation statement last made up date 25 April 2020
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 25th April 2020 (CS01)
filed on: 11th, May 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Burley House 12 Clarendon Road

Post code:

LS2 9NF

City / Town:

Leeds

HQ address,
2013

Address:

Burley House 12 Clarendon Road

Post code:

LS2 9NF

City / Town:

Leeds

HQ address,
2014

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

HQ address,
2015

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2013

Name:

Bartfields (uk) Limited

Address:

Burley House 12 Clarendon Road

Post code:

LS2 9NF

City / Town:

Leeds

Accountant/Auditor,
2015

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2012

Name:

Bartfields Business Services Llp

Address:

Burley House 12 Clarendon Road

Post code:

LS2 9NF

City / Town:

Leeds

Accountant/Auditor,
2014

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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