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Company details

Name Xenario Uk Limited
Number 05301647
Date of Incorporation: 2004-12-01
End of financial year: 31 October
Address: C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

Xenario Uk Limited was dissolved on 2023-06-01. Xenario Uk was a private limited company that could have been found at C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, Surrey, UNITED KINGDOM. Its net worth was estimated to be 74319 pounds, and the fixed assets belonging to the company amounted to 2896 pounds. This company (officially started on 2004-12-01) was run by 1 director.
Director Nigel A. who was appointed on 01 January 2005.

The company was officially categorised as "information technology consultancy activities" (62020), "other information technology service activities" (62090). As stated in the CH database, there was a name change on 2010-01-22 and their previous name was Fotoware Uk. There is a second name change mentioned: previous name was Phoneright performed on 2005-02-07. The latest confirmation statement was sent on 2021-12-01 and last time the accounts were sent was on 31 October 2021. 2015-12-01 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31
Current Assets 236,921 189,053 260,827
Number Shares Allotted - 30,000 30,000
Shareholder Funds 74,319 84,598 129,913
Tangible Fixed Assets 2,896 2,163 4,850
Total Assets Less Current Liabilities 74,604 84,787 130,685

People with significant control

Nigel A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gina A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AD01) Registered office address changed from C/O Venthams the Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on December 6, 2021
filed on: 6th, December 2021 | address 		Free Download (1 page)

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