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Xynamo 5 Limited (number 11241219) is a private limited company established on 2018-03-08 in England. This company has its registered office at 2 Upperton Gardens, Eastbourne BN21 2AH. Having undergone a change in 2018-08-30, the previous name the business utilized was Kevin Alderton & Team 2018 Limited. Xynamo 5 Limited is operating under SIC code: 69201 which stands for "accounting and auditing activities".

Company details

Name Xynamo 5 Limited
Number 11241219
Date of Incorporation: Thursday 8th March 2018
End of financial year: 31 May
Address: 2 Upperton Gardens, Eastbourne, BN21 2AH
SIC code: 69201 - Accounting and auditing activities

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Alexander F. (appointed on 08 July 2022), Michael O. (appointment date: 03 September 2018), Andrew H. (appointed on 03 September 2018). The Companies House reports 4 persons of significant control, namely: Xeinadin Group Limited is located at Old Jewry, EC2R 8DD London. This corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Xeinadin Uk Professional Services Limited is located at Old Jewry, EC2R 8DD London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2019-05-31 2020-05-31
Current Assets - 100 450,305
Fixed Assets - - 534,086
Total Assets Less Current Liabilities - 100 378,925
Number Shares Allotted 100 100 -

People with significant control

Xeinadin Group Limited
20 May 2022
Address 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11354408
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Xeinadin Uk Professional Services Limited
1 June 2019
Address 8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11358213
Nature of control: 50,01-75% shares
Michael O.
30 May 2019 - 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Kevin A.
8 March 2018 - 17 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates 23rd December 2023
filed on: 2nd, January 2024 | confirmation statement 		Free Download (3 pages)

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