Xynthia Management Limited in London, EC1N 8UN

Description

Data updated on: 01-11-2023

Xynthia Management Limited can be contacted at London at 4th Floor. Anyone can search for the company by the post code - EC1N 8UN. This firm has been operating on the English market for six years. The firm is registered under the number 11202751 and its official state is active. This firm's Standard Industrial Classification Code is 46900: Non-specialised wholesale trade. 2022-02-28 is the last time the accounts were filed.

The company has 1 managing director at the moment leading this particular company, specifically Radoslaw G. who's been performing the director's responsibilities since 2018-02-13.

The companies that control this firm are as follows: Parkson Inc Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tsimshatsui at Tower 5, 33 Canton Road, Kowloon and was registered as a PSC under the registration number 2660145.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	6 280	6 280
Current Assets	23 638	27 465	4 220	4 220	4 220
Debtors	17 358	21 185
Net Assets Liabilities	11 025	4 220	4 220	4 220	4 220
Other Debtors	20 424	20 424

Other Financial Data
Version Production Software		2 020	2 021
Creditors	12 613	23 245
Loans From Directors	10 873	10 873
Net Current Assets Liabilities	11 025	4 220	4 220	4 220	4 220
Other Creditors	581	581
Prepayments Accrued Income	-3 066
Taxation Social Security Payable	490	630
Total Assets Less Current Liabilities		4 220	4 220	4 220	4 220
Trade Creditors Trade Payables	669	11 161
Trade Debtors Trade Receivables		761

Company staff

Radoslaw G.

Role: Director

Appointed: 13 February 2018

Latest update: 17 February 2024

People with significant control

Parkson Inc Limited

Address: 2004a, 20/F Tower 5, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong

Legal authority Companies Ordinance (Cap. 622)

Legal form Private Company Limited By Shares

Country registered Hong Kong

Place registered Companies Registry

Registration number 2660145

Notified on 28 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Radoslaw G.

Notified on 13 February 2018

Ceased on 28 February 2020

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 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts
Start Date For Period Covered By Report	13 February 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	1 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	1 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	1 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	1 March 2022
End Date For Period Covered By Report	28 February 2023

Xynthia Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Radoslaw G.

People with significant control

Parkson Inc Limited

Radoslaw G.

Accounts Documents

Company filings

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