Introduction
Watch Company
X
XENION CONSULTING LTD
XENION CONSULTING LTD is an active company incorporated on 1 August 2023 with the registered office located in Billericay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XENION CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15041768
LTD Company
Age
2 Years
Incorporated 1 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 August 2023 - 31 August 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Suite 5 88a High Street Billericay, CM12 9BT,
Previous Addresses
77 Chapel Street Billericay Essex CM12 9LR England
From: 1 August 2023To: 21 February 2025
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COTTER, Philip Joseph
ActiveHigh Street, BillericayCM12 9BT
Born June 1959
Director
Appointed 01 Aug 2023
COTTER, Philip Joseph
High Street, BillericayCM12 9BT
Born June 1959
Director
01 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Marjorie Cotter
ActiveHigh Street, BillericayCM12 9BT
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Mrs Marjorie Cotter
High Street, BillericayCM12 9BT
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Mr Philip Joseph Cotter
ActiveHigh Street, BillericayCM12 9BT
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Mr Philip Joseph Cotter
High Street, BillericayCM12 9BT
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Mrs Marjorie Cotter
ActiveHigh Street, BillericayCM12 9BT
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Mrs Marjorie Cotter
High Street, BillericayCM12 9BT
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2023