Ximitech Limited in Romford, RM5 3TH

Description

Data updated on: 01-11-2023

Ximitech Limited can be found at Romford at 52 Lawns Way. You can look up the firm by the zip code - RM5 3TH. This firm has been operating on the UK market for 18 years. The company is registered under the number 05675995 and its current state is active. This business's declared SIC number is 86900 which stands for Other human health activities. Ximitech Ltd reported its account information for the financial period up to 2023-01-31. The firm's most recent annual confirmation statement was filed on 2023-07-28.

As found in this firm's executives data, since 30th June 2023 there have been two directors: Marian E. and Wouter D..

Executives with significant control over the firm are: Marian E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wouter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets								19 105	32 852	27 362	49 847	66 045
Net Assets Liabilities								279	8 550	225	362	377
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								900	1 970	1 440	1 440	1 440
Average Number Employees During Period								1	1	1	1	1
Creditors								17 926	26 696	75 241	85 203	92 096
Fixed Assets									4 364	49 544	37 158	27 868
Net Current Assets Liabilities								1 179	6 156	-47 879	-35 356	-26 051
Total Assets Less Current Liabilities								1 179	10 520	1 665	1 802	1 817
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Marian E.

Role: Director

Appointed: 30 June 2023

Latest update: 6 February 2024

Wouter D.

Role: Director

Appointed: 30 June 2023

Latest update: 6 February 2024

People with significant control

Marian E.

Notified on 30 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wouter D.

Notified on 30 June 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Theodorus P.

Notified on 6 April 2016

Ceased on 30 June 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts 17 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	17 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	2 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	19 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	2 February 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2019
Annual Accounts 2 April 2014
Date Approval Accounts	2 April 2014

Ximitech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marian E.

Wouter D.

Theodorus P.

Gemma M.

People with significant control

Marian E.

Wouter D.

Theodorus P.

Accounts Documents

Company filings

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