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XEINADIN BILLERICAY LIMITED (15988254)

XEINADIN BILLERICAY LIMITED (15988254) is an active UK company. incorporated on 30 September 2024. with registered office in Billericay. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. XEINADIN BILLERICAY LIMITED has been registered for 1 year. Current directors include GAETE, Andrew Claudio, HORNSEY, Ian Henry James, JONES, Colin Martin and 3 others.

Company Number
15988254
Status
active
Type
ltd
Incorporated
30 September 2024
Age
1 years
Address
Lakeview House, Billericay, CM12 0EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
GAETE, Andrew Claudio, HORNSEY, Ian Henry James, JONES, Colin Martin, PETRASSI, David, WALBY, Clive Dennis, WRIGHT, Mark Dennis
SIC Codes
69201

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XEINADIN BILLERICAY LIMITED

XEINADIN BILLERICAY LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Billericay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. XEINADIN BILLERICAY LIMITED was registered 1 year ago.(SIC: 69201)

Status

active

Active since 1 years ago

Company No

15988254

LTD Company

Age

1 Years

Incorporated 30 September 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 weeks left

Last Filed

Made up to N/A
Submitted on 14 January 2025 (1 year ago)

Next Due

Due by 31 May 2026
Period: 30 September 2024 - 31 May 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

Lakeview House Woodbrook Crescent Billericay, CM12 0EQ,

Previous Addresses

8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom
From: 30 September 2024To: 25 July 2025
Timeline

9 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Sept 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Loan Secured
Nov 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

GAETE, Andrew Claudio

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born June 1982
Director
Appointed 06 Jan 2025

HORNSEY, Ian Henry James

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born July 1963
Director
Appointed 06 Jan 2025

JONES, Colin Martin

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born May 1956
Director
Appointed 31 Dec 2024

PETRASSI, David

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born April 1961
Director
Appointed 13 Dec 2024

WALBY, Clive Dennis

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born May 1966
Director
Appointed 31 Dec 2024

WRIGHT, Mark Dennis

Active
Woodbrook Crescent, BillericayCM12 0EQ
Born June 1979
Director
Appointed 31 Dec 2024

FFRENCH, Alexander Ewart Hay

Resigned
Becket House, LondonEC2R 8DD
Born December 1980
Director
Appointed 30 Sept 2024
Resigned 06 Jan 2025

Persons with significant control

1

Xeinadin Group Limited

Active
Becket House, 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 30 Sept 2024
Fundings
Financials
Latest Activities

Filing History

14

Resolution
19 November 2025
RESOLUTIONSResolutions
Memorandum Articles
19 November 2025
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
14 January 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Incorporation Company
30 September 2024
NEWINCIncorporation