Introduction
Watch Company
X
XEINADIN HUMBER LIMITED
XEINADIN HUMBER LIMITED is an active company incorporated on 20 January 2023 with the registered office located in Grimsby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN HUMBER LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14607770
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 17 October 2024 (1 year ago)
Period: 20 January 2023 - 31 May 2024(17 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
SR PROFESSIONAL SERVICES LIMITED
From: 20 January 2023To: 30 July 2024
Address
117-119 Cleethorpe Road Grimsby, DN31 3ET,
Previous Addresses
12 Conqueror Court Sittingbourne Kent ME10 5BH England
From: 20 January 2023To: 29 August 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RAINBOW, Samantha Jane
ActiveCleethorpe Road, GrimsbyDN31 3ET
Born September 1968
Director
Appointed 27 Aug 2024
RAINBOW, Samantha Jane
Cleethorpe Road, GrimsbyDN31 3ET
Born September 1968
Director
27 Aug 2024
Active
TOULSON, Jennifer Ann
ActiveCleethorpe Road, GrimsbyDN31 3ET
Born April 1963
Director
Appointed 09 Sept 2024
TOULSON, Jennifer Ann
Cleethorpe Road, GrimsbyDN31 3ET
Born April 1963
Director
09 Sept 2024
Active
FFRENCH, Alexander Ewart Hay
ResignedCleethorpe Road, GrimsbyDN31 3ET
Born December 1980
Director
Appointed 20 Jan 2023
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Cleethorpe Road, GrimsbyDN31 3ET
Born December 1980
Director
20 Jan 2023
Resigned 06 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
18
Description
Type
Date Filed
Document
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2024