Introduction
Watch Company
X
XENONBAY LIMITED
XENONBAY LIMITED is an active company incorporated on 5 June 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XENONBAY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12033999
LTD Company
Age
6 Years
Incorporated 5 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
76 Canterbury Road Croydon, CR0 3HA,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 June 2019To: 25 July 2019
11 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Aug 19
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Michael Edward Benjamin
ActiveCanterbury Road, CroydonCR0 3HA
Secretary
Appointed 01 Dec 2020
LEWIS, Michael Edward Benjamin
Canterbury Road, CroydonCR0 3HA
Secretary
01 Dec 2020
Active
LEWIS, Genevieve Jane Boniface
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1998
Director
Appointed 01 Dec 2020
LEWIS, Genevieve Jane Boniface
Canterbury Road, CroydonCR0 3HA
Born November 1998
Director
01 Dec 2020
Active
LEWIS, Kathleen Mary
ActiveCanterbury Road, CroydonCR0 3HA
Born March 1963
Director
Appointed 01 Dec 2020
LEWIS, Kathleen Mary
Canterbury Road, CroydonCR0 3HA
Born March 1963
Director
01 Dec 2020
Active
LEWIS, Madeleine Katherine Margaret
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1992
Director
Appointed 01 Dec 2020
LEWIS, Madeleine Katherine Margaret
Canterbury Road, CroydonCR0 3HA
Born June 1992
Director
01 Dec 2020
Active
LEWIS, Michael Edward Benjamin
ActiveCanterbury Road, CroydonCR0 3HA
Born August 1994
Director
Appointed 25 Feb 2021
LEWIS, Michael Edward Benjamin
Canterbury Road, CroydonCR0 3HA
Born August 1994
Director
25 Feb 2021
Active
LEWIS QC, James Thomas
ActiveGray's Inn, LondonWC1R 5BH
Born February 1958
Director
Appointed 25 Jul 2019
LEWIS QC, James Thomas
Gray's Inn, LondonWC1R 5BH
Born February 1958
Director
25 Jul 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Jun 2019
Resigned 25 Jul 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Jun 2019
Resigned 25 Jul 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Kathleen Mary Lewis
Active3 Raymond Buildings, LondonWC1R 5BH
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Mrs Kathleen Mary Lewis
3 Raymond Buildings, LondonWC1R 5BH
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Active
Mr James Thomas Lewis
Active3 Raymond Buildings, LondonWC1R 5BH
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jul 2019
Mr James Thomas Lewis
3 Raymond Buildings, LondonWC1R 5BH
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jul 2019
Active
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2019
Ceased 25 Jul 2019
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2019
Ceased 25 Jul 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 August 2019
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019