XENOGAMY LIMITED
Overview
| Company Name | XENOGAMY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04674693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XENOGAMY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is XENOGAMY LIMITED located?
| Registered Office Address | 3 Orchard Road RH6 9QP Smallfield Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XENOGAMY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BELMONT BAKERY LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for XENOGAMY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for XENOGAMY LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for XENOGAMY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Abacus House, 367 Blandford Road Beckenham Kent BR3 4NW to 3 Orchard Road Smallfield Surrey RH6 9QP on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Appointment of Mrs Patricia Carol Smith as a director on May 02, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XENOGAMY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Patricia Carol | Director | Orchard Road Smallfield RH6 9QP Horley 3 Surrey England | United Kingdom | British | Director | 208463410001 | ||||
| SMITH, Richard Alan | Director | Orchard Road Smallfield RH6 9QP Horley 3 Surrey United Kingdom | United Kingdom | British | Director | 52308790004 | ||||
| MATHER, Manmoham Singh | Secretary | 29 Montrouge Crescent Epsom Downs KT17 3PB Epsom Surrey | British | 30467540001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| RAMSDEN, John | Director | 53 Steep Hill CR0 5QT Croydon Surrey | British | Insurance Official | 109738150001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of XENOGAMY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Alan Smith | Feb 21, 2017 | Orchard Road Smallfield RH6 9QP Horley 3 Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0