Xenonbay Limited (registration number 12033999) is a private limited company established on 2019-06-05 in United Kingdom. This enterprise has its registered office at 76 Canterbury Road, Croydon CR0 3HA. Xenonbay Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Xenonbay Limited
Number 12033999
Date of Incorporation: 2019-06-05
End of financial year: 30 November
Address: 76 Canterbury Road, Croydon, CR0 3HA
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Michael L. (appointed on 25 February 2021), Genevieve L. (appointment date: 01 December 2020), Kathleen L. (appointed on 01 December 2020). 1 secretary is also present: Michael L. (appointed on 01 December 2020). The official register reports 3 persons of significant control, namely: James L. has 1/2 or less of shares, 1/2 or less of voting rights, Kathleen L. has 1/2 or less of shares, 1/2 or less of voting rights, Woodberry Secretarial Limited is located at 2 Woodberry Grove, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-11-30 2021-11-30 2022-11-30
Current Assets 4,501,071 177,218 86,241
Fixed Assets - 2,749,900 2,540,079
Total Assets Less Current Liabilities 2,720,077 2,901,963 2,602,502

People with significant control

James L.
25 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Kathleen L.
25 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Woodberry Secretarial Limited
5 June 2019 - 25 July 2019
Address Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023 | accounts
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