Menna Overview
Here’s a quick overview of XENTUM LIMITED 👀 — a Knutsford based business that started in 2004.
XENTUM LIMITED
- Company statusactive
- Company No05152313
- Age22 years 1 month Incorporated 14 June 2004
- Officers3
Address
Moss Wood Seven Sister Lane, Toft, Knutsford, WA16 8TH, England
XENTUM LIMITED is an active company incorporated on 14 June 2004 and based in Knutsford, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 16 May 2024
Resolution
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 05 Jan 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
Capital Cancellation Shares
3 Years Ago on 28 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Dominic John | director | Apr 1967 | 06 Sept 2004 |
| SPENCER, James Matthew | director | Oct 1977 | 28 Feb 2020 |
| WARD, Rachel | director | Dec 1988 | 22 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic John Baldwin | Apr 1967 | 14 Jun 2017 |
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BALDWIN, Dominic John are mutual persons.
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BALDWIN, Dominic John are mutual persons.
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BROWN, David are mutual persons.
BROWN, David are mutual persons.
BROWN, David are mutual persons.
BROWN, David are mutual persons.
BROWN, David are mutual persons.
CAROLAN, Adam John William are mutual persons.
WYNN, Simon Christopher are mutual persons.
XENTUM WELLBEING LIMITED
BALDWIN, Dominic John, SPENCER, James Matthew are mutual persons.
XENTUM SPORT LIMITED
SPENCER, James Matthew are mutual persons.
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Here’s a quick overview of XENTUM LIMITED 👀 — a Knutsford based business that started in 2004.