Xenconsult (UK) Ltd. net worth, address, company information. Free

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Xenconsult (Uk) Ltd (number 07270166) is a private limited company established on 2010-06-01 in England. The business is located at Suite 1, First Floor, 3 Jubilee Way, Faversham ME13 8GD. Changed on 2022-06-27, the previous name the firm utilized was Xenventure Ltd. Xenconsult (Uk) Ltd is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Xenconsult (UK) Ltd
Number	07270166
Date of Incorporation:	June 1, 2010
End of financial year:	31 December
Address:	Suite 1, First Floor, 3 Jubilee Way, Faversham, ME13 8GD
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in this particular enterprise, we can name: James B. (in the company from 12 January 2023), Soren B. (appointment date: 27 June 2022). 1 secretary is present: James B. (appointed on 27 June 2022). The Companies House reports 2 persons of significant control, namely: Xenconsult, Inc. can be reached at Suite 11, 94925 Corte Madera, California. The corporate PSC has over 3/4 of shares,. James B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,854	12,863	21,751	419	3,591	9,494	4,783	503	40,790
Fixed Assets	3,509	1,469	-	12	89	4,564	3,145	577	2,751
Total Assets Less Current Liabilities	44	-9,307	-21,352	-18,091	-16,414	-8,432	-37,531	-36,232	-31,757
Shareholder Funds	44	-9,307	-	-	-	-	-	-	-
Tangible Fixed Assets	3,509	1,469	-	-	-	-	-	-	-

People with significant control

Xenconsult, Inc.

27 June 2022

Address	5710 Paradise Drive Suite 11, Corte Madera, California, 94925, United States
Legal authority	California
Legal form	Corporation
Country registered	United States
Place registered	California
Registration number	C4224314
Nature of control:	75,01-100% shares

James B.

1 June 2016 - 27 June 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 12th Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: Mon, 1st Aug 2022. New Address: Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD. Previous address: 67 Innovation Centre University Road Canterbury CT2 7FG England filed on: 1st, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 27th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed xenventure LTDcertificate issued on 27/06/22 filed on: 27th, June 2022 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 27th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 27th Jun 2022 filed on: 27th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 27th, June 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 27th Jun 2022 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 27th Jun 2022 new director was appointed. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 1st Jun 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Wed, 15th Apr 2020. New Address: 67 Innovation Centre University Road Canterbury CT2 7FG. Previous address: 20-22 Wenlock Road London N1 7GU filed on: 15th, April 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2017 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 1st Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 12th, June 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 18th Dec 2014. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 St. John Street London EC1V 4PW filed on: 18th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 2nd Jun 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 13th Jan 2014. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 13th, January 2014 \| address	Free Download (1 page)
(CH01) On Mon, 13th Jan 2014 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 13th Jan 2014. Old Address: Church Farm Barfrestone Dover Kent CT15 7JQ England filed on: 13th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 11th Apr 2013. Old Address: 145-157 St John Street London EC1V 4PY England filed on: 11th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, June 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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