Introduction
Watch Company
X
XEINADIN NORTH LIMITED
XEINADIN NORTH LIMITED is an active company incorporated on 8 June 2018 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN NORTH LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11404925
LTD Company
Age
7 Years
Incorporated 8 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
PHILLIP CARROLL LIMITED
From: 8 June 2018To: 12 March 2025
Address
100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
, 10 Ambassador Place Stockport Road, Altrincham, Cheshire, WA15 8DB, England
From: 8 June 2018To: 12 March 2025
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
ActiveBarbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 20 Dec 2023
ANDERSON, Peter James
Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
20 Dec 2023
Active
BURGESS, David Philip
ActiveStockport Road, AltrinchamWA15 8DB
Born September 1967
Director
Appointed 08 Jun 2018
BURGESS, David Philip
Stockport Road, AltrinchamWA15 8DB
Born September 1967
Director
08 Jun 2018
Active
WHITE, Alexander John Exley
ActiveBarbirolli Square, ManchesterM2 3BD
Born October 1961
Director
Appointed 01 Mar 2025
WHITE, Alexander John Exley
Barbirolli Square, ManchesterM2 3BD
Born October 1961
Director
01 Mar 2025
Active
ANDERSON, Peter James
Resigned1 City Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 01 Apr 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
1 City Road East, ManchesterM15 4PN
Born June 1981
Director
01 Apr 2022
Resigned 02 Mar 2023
Resigned
CHAN, Carol Yuk Wai
ResignedStockport Road, AltrinchamWA15 8DB
Born August 1968
Director
Appointed 01 Apr 2022
Resigned 01 Mar 2025
CHAN, Carol Yuk Wai
Stockport Road, AltrinchamWA15 8DB
Born August 1968
Director
01 Apr 2022
Resigned 01 Mar 2025
Resigned
WHITE, Alexander John Exley
Resigned1 City Road East, ManchesterM15 4PN
Born October 1961
Director
Appointed 01 Apr 2022
Resigned 02 Mar 2023
WHITE, Alexander John Exley
1 City Road East, ManchesterM15 4PN
Born October 1961
Director
01 Apr 2022
Resigned 02 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr David Philip Burgess
CeasedStockport Road, AltrinchamWA15 8DB
Born September 1967
Nature of Control
Significant influence or control
Notified 08 Jun 2018
Ceased 20 May 2022
Mr David Philip Burgess
Stockport Road, AltrinchamWA15 8DB
Born September 1967
Significant influence or control
08 Jun 2018
Ceased 20 May 2022
Ceased
Filing History
63
Description
Type
Date Filed
Document
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2020
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2019
23 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2019