XL

XENICA LIMITED

Active

Company number 07338406

Wembley, United Kingdom · Incorporated 6 August 2010

Rubicon House Bnd - Ground Floor, Second Way, Wembley, HA9 0YJ, United Kingdom

Last updated on 18 April 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hugh Charles Griffith
Born April 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Change Sail Address Company With Old Address
Address
5 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Move Registers To Registered Office Company
Address
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Move Registers To Sail Company
Address
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Change Sail Address Company
Address
31 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Incorporation Company
Incorporation
6 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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