Menna Overview
Here’s a quick overview of XENMAL UK LTD 👀 — a London based business that started in 2016.
XENMAL UK LTD
- Company statusactive
- Company No10518507
- Age9 years 7 months Incorporated 9 December 2016
- Officers4
Address
54 Portland Place, London, W1B 1DY, United Kingdom
XENMAL UK LTD is an active company incorporated on 9 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 15 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 01 Jan 2025 | |
| GRANT, Nigel Cameron | director | Jan 1961 | 01 Jan 2025 |
| O'DRISCOLL, Fiona | director | Jun 1968 | 09 Dec 2016 |
| PLATINUM NOMINEES LIMITED | corporate director | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enda Quinn | Aug 1950 | 26 Nov 2021 |
| The Executor Of The Estate Of Mr. Ian Quinn | Aug 1950 | 17 Dec 2020 |
| Ian Quinn | Jun 1950 | 09 Dec 2016 |
| Enda Quinn | Aug 1950 | 09 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of XENMAL UK LTD 👀 — a London based business that started in 2016.