Xynthia Management Limited (reg no 11202751) is a private limited company legally formed on 2018-02-13. The enterprise can be found at 4Th Floor, 18 St. Cross Street, London EC1N 8UN. Xynthia Management Limited is operating under Standard Industrial Classification: 46900 which means "non-specialised wholesale trade", Standard Industrial Classification: 70221 - "financial management", Standard Industrial Classification: 82911 - "activities of collection agencies".

Company details

Name Xynthia Management Limited
Number 11202751
Date of Incorporation: February 13, 2018
End of financial year: 28 February
Address: 4th Floor, 18 St. Cross Street, London, EC1N 8UN
SIC code: 46900 - Non-specialised wholesale trade
70221 - Financial management
82911 - Activities of collection agencies
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Radoslaw G. (in the company from 13 February 2018). The Companies House lists 2 persons of significant control, namely: Parkson Inc Limited can be found at Tower 5, 33 Canton Road, Tsimshatsui, Kowloon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Radoslaw G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 23,638 27,465 4,220 4,220 4,220
Total Assets Less Current Liabilities - 4,220 4,220 4,220 4,220

People with significant control

Parkson Inc Limited
28 February 2020
Address 2004a, 20/F Tower 5, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Legal authority Companies Ordinance (Cap. 622)
Legal form Private Company Limited By Shares
Country registered Hong Kong
Place registered Companies Registry
Registration number 2660145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Radoslaw G.
13 February 2018 - 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023 | accounts
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