Introduction
Watch Company
X
XENSUS LIMITED
XENSUS LIMITED is an active company incorporated on 12 January 2023 with the registered office located in Stone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. XENSUS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14589105
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 February 2026 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
The Curve Diamond Way Stone, ST15 0SD,
Previous Addresses
The Curve Diamond Way Stone Business Park Stone ST15 0SD England
From: 21 May 2025To: 22 July 2025
Unit B the Slope Diamond Way Stone Staffordshire ST15 0SD England
From: 12 January 2023To: 21 May 2025
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNIGHT, Thomas William
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Director
Appointed 12 Jan 2023
KNIGHT, Thomas William
Diamond Way, StoneST15 0SD
Born April 1982
Director
12 Jan 2023
Active
WIMPENNY, Anthony David
ActiveDiamond Way, StoneST15 0SD
Born June 1980
Director
Appointed 12 Jan 2023
WIMPENNY, Anthony David
Diamond Way, StoneST15 0SD
Born June 1980
Director
12 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bohr Group Limited
ActiveDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Bohr Group Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Bohr Limited
CeasedDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Ceased 14 Aug 2025
Bohr Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2023
Ceased 14 Aug 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
9 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2026
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024