Menna Overview
Here’s a quick overview of XIEL LTD 👀 — a London based business that started in 2019.
XIEL LTD
- Company statusactive
- Company No11875702
- Age7 years 4 months Incorporated 12 March 2019
- Officers5
Address
26-27 Capitol Park Capitol Way, Colindale, London, NW9 0EQ, England
XIEL LTD is an active company incorporated on 12 March 2019 and based in London, England. The company was registered 7 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)
86900 Other human health activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 11 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Oliver Edward | director | Mar 1976 | 21 Dec 2024 |
| HALL, Simon Edward | director | Oct 1975 | 21 Dec 2024 |
| KNIGHT, Jack Christopher | director | Sep 1990 | 21 Dec 2024 |
| O'HERLIHY, Mark John | director | Jul 1971 | 21 Dec 2024 |
| SYKES, Patrick William | director | Jun 1961 | 21 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medical Imaging Solutions Limited | 21 Dec 2024 | |
| Mr Jack Christopher Knight | Sep 1990 | 27 Jan 2020 |
| Mrs Helen Ruth Stevens | Mar 1963 | 12 Mar 2019 |
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Here’s a quick overview of XIEL LTD 👀 — a London based business that started in 2019.