Introduction
Watch Company
X
XEINADIN NORTH WEST LIMITED
XEINADIN NORTH WEST LIMITED is an active company incorporated on 14 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 WEST LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11415125
LTD Company
Age
7 Years
Incorporated 14 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
KAY JOHNSON GEE LIMITED
From: 23 July 2019To: 3 June 2024
KAY JOHNSON GEE (1948) LIMITED
From: 14 June 2018To: 23 July 2019
Address
Xeinadin Manchester 100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
From: 6 June 2023To: 5 June 2024
, 1 City Road East, Manchester, M15 4PN, England
From: 13 January 2021To: 6 June 2023
, 1 City Road Manchester, M15 4PN, England
From: 14 June 2018To: 13 January 2021
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Mar 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
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
14
Officers
3
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ANDERSON, Peter James
Active100 Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
Appointed 15 Jan 2024
ANDERSON, Peter James
100 Barbirolli Square, ManchesterM2 3BD
Born June 1981
Director
15 Jan 2024
Active
GARRETT, Michael Geoffrey
Active100 Barbirolli Square, ManchesterM2 3BD
Born October 1960
Director
Appointed 19 Jul 2018
GARRETT, Michael Geoffrey
100 Barbirolli Square, ManchesterM2 3BD
Born October 1960
Director
19 Jul 2018
Active
WHITE, Alexander John Exley
Active100 Barbirolli Square, ManchesterM2 3BD
Born October 1961
Director
Appointed 19 Jul 2018
WHITE, Alexander John Exley
100 Barbirolli Square, ManchesterM2 3BD
Born October 1961
Director
19 Jul 2018
Active
ANDERSON, Peter James
ResignedCity Road East, ManchesterM15 4PN
Born June 1981
Director
Appointed 28 Feb 2022
Resigned 02 Mar 2023
ANDERSON, Peter James
City Road East, ManchesterM15 4PN
Born June 1981
Director
28 Feb 2022
Resigned 02 Mar 2023
Resigned
BERESSI, Julian Leon Victor
Resigned100 Barbirolli Square, ManchesterM2 3BD
Born November 1958
Director
Appointed 14 Jun 2018
Resigned 31 Dec 2024
BERESSI, Julian Leon Victor
100 Barbirolli Square, ManchesterM2 3BD
Born November 1958
Director
14 Jun 2018
Resigned 31 Dec 2024
Resigned
BLASKEY, Roger Waldo
ResignedBarbirolli Square, ManchesterM2 3BD
Born April 1951
Director
Appointed 19 Jul 2018
Resigned 15 Jan 2024
BLASKEY, Roger Waldo
Barbirolli Square, ManchesterM2 3BD
Born April 1951
Director
19 Jul 2018
Resigned 15 Jan 2024
Resigned
BUTT, Michael Thomas
Resigned100 Barbirolli Square, ManchesterM2 3BD
Born June 1985
Director
Appointed 18 Jul 2023
Resigned 24 Feb 2025
BUTT, Michael Thomas
100 Barbirolli Square, ManchesterM2 3BD
Born June 1985
Director
18 Jul 2023
Resigned 24 Feb 2025
Resigned
LINDSAY, Steven James
ResignedCity Road East, ManchesterM15 4PN
Born June 1962
Director
Appointed 19 Jul 2018
Resigned 01 Jun 2023
LINDSAY, Steven James
City Road East, ManchesterM15 4PN
Born June 1962
Director
19 Jul 2018
Resigned 01 Jun 2023
Resigned
LLOYD, Richard
Resigned100 Barbirolli Square, ManchesterM2 3BD
Born August 1965
Director
Appointed 29 Mar 2022
Resigned 24 Feb 2025
LLOYD, Richard
100 Barbirolli Square, ManchesterM2 3BD
Born August 1965
Director
29 Mar 2022
Resigned 24 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 May 2022
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
20 May 2022
Ceased 06 May 2025
Ceased
Xeinadin Group Limited
ActiveOld 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
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
8th Floor, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Jun 2019
Ceased 20 May 2022
Xeinadin Uk Professional Services Limited
8th Floor, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Jun 2019
Ceased 20 May 2022
Ceased
Mr Julian Leon Victor Beressi
CeasedManchesterM15 4PN
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2018
Ceased 01 May 2019
Mr Julian Leon Victor Beressi
ManchesterM15 4PN
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2018
Ceased 01 May 2019
Ceased
Filing History
69
Description
Type
Date Filed
Document
18 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 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
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
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
1 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2022
1 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2019
30 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2019
30 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2019