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
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
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
Download filing | |
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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023 | accounts |
Free Download (10 pages) |