XINC LIMITED

Overview

Company Name	XINC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03070547
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XINC LIMITED?

Development of building projects (41100) / Construction
Repair of computers and peripheral equipment (95110) / Other service activities

Where is XINC LIMITED located?

Registered Office Address	Kenneggy Chapel Kenneggy Downs TR20 9AH Penzance England
Undeliverable Registered Office Address	No

What are the latest accounts for XINC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for XINC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for XINC LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 23, 2025	Registered office address changed from 39 Crystal Palace Road London SE22 9EX to Kenneggy Chapel Kenneggy Downs Penzance TR20 9AH on Sep 23, 2025	1 pages	AD01

May 06, 2025	Confirmation statement made on Apr 22, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

May 04, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

May 04, 2023	Change of details for Mr Alan Geoffrey Drew as a person with significant control on May 04, 2023	2 pages	PSC04

Sep 02, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

May 03, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 05, 2021	Director's details changed for Mr Alan Geoffrey Drew on Apr 05, 2021	2 pages	CH01

Nov 02, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

May 05, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Oct 26, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 06, 2018 with updates	3 pages	CS01

Jul 20, 2018	Confirmation statement made on Apr 06, 2018 with updates	3 pages	CS01

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Sep 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jul 06, 2016	Confirmation statement made on Jul 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of XINC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOND, Philip Denmark Street WD17 4YA Watford 3 England	Mar 31, 2011		Secretary	Denmark Street WD17 4YA Watford 3 England				161256300001
DREW, Alan Geoffrey Dock Road E16 1YZ London 60 England	Jun 20, 1995		Director	Dock Road E16 1YZ London 60 England	England	British	1957-4	249031260002
BOND, Philip William 3 Denmark Street WD17 4YA Watford Herts	Jul 17, 1998	Jul 01, 2008	Secretary	3 Denmark Street WD17 4YA Watford Herts		British		34098190001
MCEVEDY, Imogen Lime Wharf Vyner Street E2 9DJ London Lime Wharf London Uk	Jul 01, 2008	Mar 31, 2011	Secretary	Lime Wharf Vyner Street E2 9DJ London Lime Wharf London Uk		Other		131572750001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent	Mar 01, 1998	Jul 17, 1998	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British		52997250001
SEARLE, Ian Martin 25 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent	Jun 20, 1995	Mar 01, 1998	Secretary	25 The Boundary Langton Green TN3 0YA Tunbridge Wells Kent		British		77440520001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jun 20, 1995	Jun 20, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
UTTLEY, Russell Gwynfor 40 Bellevue Road Friern Barnet N11 3ER London	Jun 20, 1995	Jun 30, 1996	Director	40 Bellevue Road Friern Barnet N11 3ER London		British	1965-6	43680820001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jun 20, 1995	Jun 20, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XINC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Geoffrey Drew Kenneggy Downs TR20 9AH Penzance Kenneggy Chapel England	Jul 06, 2016	Kenneggy Downs TR20 9AH Penzance Kenneggy Chapel England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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