Menna Overview
Here’s a quick overview of XINION LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2013.
XINION LIMITED
- Company statusactive
- Company No08643901
- Age12 years 11 months Incorporated 8 August 2013
- Officers4
Address
Wakefield Suite, The Stables, Lockwood Park, Huddersfield, West Yorkshire, HD4 6EN, United Kingdom
XINION LIMITED is an active company incorporated on 8 August 2013 and based in Huddersfield, West Yorkshire, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 08 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 20 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Carl Wayne | director | Jan 1975 | 14 Jan 2015 |
| COOPER, Gary | director | Oct 1974 | 14 Jan 2015 |
| MCCAFFERY, Colin | director | Nov 1975 | 14 Jan 2015 |
| MORLEY, Robert James | director | Nov 1980 | 14 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xinion Holdings Limited | 11 Nov 2021 | |
| Bmcm Digital Limited | 06 Apr 2016 |
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BARKER, Carl Wayne are mutual persons.
BARKER, Carl Wayne are mutual persons.
BARKER, Carl Wayne, COOPER, Gary, MCCAFFERY, Colin are mutual persons.
BARKER, Carl Wayne, COOPER, Gary, MCCAFFERY, Colin, MORLEY, Robert James are mutual persons.
MCCAFFERY, Colin are mutual persons.
MCCAFFERY, Colin are mutual persons.
MORLEY, Robert James are mutual persons.
BUCKLEY, Stephen are mutual persons.
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BARKER, Carl Wayne, MORLEY, Robert James are mutual persons.
EYEGAMES HOLDINGS LIMITED
BARKER, Carl Wayne, MORLEY, Robert James are mutual persons.
XINION HOLDINGS LIMITED
BARKER, Carl Wayne, MORLEY, Robert James are mutual persons.
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BARKER, Carl Wayne are mutual persons.
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BARKER, Carl Wayne are mutual persons.
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BARKER, Carl Wayne are mutual persons.
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Menna Overview
Here’s a quick overview of XINION LIMITED 👀 — a Huddersfield, West Yorkshire based business that started in 2013.