Introduction
Watch Company
X
XENA BIDCO LIMITED
XENA BIDCO LIMITED is an active company incorporated on 27 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. XENA BIDCO LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14621452
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
25 Hill Street London, W1J 5LW,
Previous Addresses
25 Hil Street Hill Street London W1J 5LW England
From: 5 September 2023To: 5 September 2023
C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom
From: 27 January 2023To: 5 September 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BCS COSEC LIMITED
ActiveStation Court, Station Road, CambridgeCB22 5NE
Corporate secretary
Appointed 13 Apr 2023
BCS COSEC LIMITED
Station Court, Station Road, CambridgeCB22 5NE
Corporate secretary
13 Apr 2023
Active
LAVIDAS, Christos Ioannis
ActiveHill Street, LondonW1J 5LW
Born June 1990
Director
Appointed 27 Jan 2023
LAVIDAS, Christos Ioannis
Hill Street, LondonW1J 5LW
Born June 1990
Director
27 Jan 2023
Active
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
ActiveHill Street, LondonW1J 5LW
Born July 1986
Director
Appointed 27 Jan 2023
NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
Hill Street, LondonW1J 5LW
Born July 1986
Director
27 Jan 2023
Active
YOUTSOS, Michael Spiro
ActiveHill Street, LondonW1J 5LW
Born February 1988
Director
Appointed 27 Jan 2023
YOUTSOS, Michael Spiro
Hill Street, LondonW1J 5LW
Born February 1988
Director
27 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xena Midco2 Limited
ActiveStation Court, Station Road, CambridgeCB22 5NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2023
Xena Midco2 Limited
Station Court, Station Road, CambridgeCB22 5NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
29 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2023
13 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 April 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023