XL

XIMENA LIMITED

Active

Company number 07612035

Berkeley, United Kingdom · Incorporated 21 April 2011

1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

XIMENA LIMITED is an active private limited company incorporated on 21 April 2011 and registered in England and Wales. Its registered office is at 1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Jean-Felix Pierre Bernard Aniel-Quiroga is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ANIEL-QUIROGA, Jean-Felix Pierre Bernard (appointed 21 April 2011). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 25 November 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 20 May 2026. The next is due by 3 June 2027. 44 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

AJ
ANIEL-QUIROGA, Jean-Felix Pierre Bernard
Director
21 April 2011
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
21 April 2011

Persons with significant control

PS
Mr Jean-Felix Pierre Bernard Aniel-Quiroga
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Dormant
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2018 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2017 View
Gazette Filings Brought Up To Date
Gazette
26 August 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Gazette Filings Brought Up To Date
Gazette
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Secretary Company
Officers
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Gazette Notice Compulsory
Gazette
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Incorporation Company
Incorporation
21 April 2011 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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