XIFINTIQ LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameXIFINTIQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10732490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XIFINTIQ LTD?

    • Other software publishing (58290) / Information and communication

    Where is XIFINTIQ LTD located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIFINTIQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for XIFINTIQ LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for XIFINTIQ LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    5 pagesCS01

    Appointment of Mrs Glynis Hotchkiss as a director on Oct 01, 2025

    2 pagesAP01

    Director's details changed

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jan 13, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 600.8
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2022

    • Capital: GBP 600.80
    4 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    6000 issued shares as held by ian hotchkiss shall remain unchanged 04/04/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Cessation of Jerome Cardon as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Notification of Ian Hotchkiss as a person with significant control on Apr 20, 2017

    2 pagesPSC01

    Change of details for Mr Ian Hotchkiss as a person with significant control on Jun 02, 2021

    2 pagesPSC04

    Notification of Jerome Cardon as a person with significant control on Apr 20, 2017

    2 pagesPSC01

    Termination of appointment of Jerome Cardon as a director on Jan 13, 2022

    1 pagesTM01

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Cessation of Jerome Cardon as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Confirmation statement made on Jan 13, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Apr 23, 2021 with updates

    5 pagesCS01

    Who are the officers of XIFINTIQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOTCHKISS, Glynis
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    Director
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    United KingdomBritish341468740001
    HOTCHKISS, Ian
    CM4 9HN Ingatestone
    69 Tor Bryan
    Essex
    England
    Director
    CM4 9HN Ingatestone
    69 Tor Bryan
    Essex
    England
    United KingdomBritish63288810002
    CARDON, Jerome
    W3 8AW London
    6 Leythe Road
    England
    Director
    W3 8AW London
    6 Leythe Road
    England
    EnglandFrench225732340001

    Who are the persons with significant control of XIFINTIQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Cardon
    W3 8AW London
    6 Leythe Road
    England
    Apr 20, 2017
    W3 8AW London
    6 Leythe Road
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jerome Cardon
    W3 8AW London
    6 Leythe Road
    England
    Apr 20, 2017
    W3 8AW London
    6 Leythe Road
    England
    Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Hotchkiss
    Tor Bryan
    CM4 9HN Ingatestone
    69
    Essex
    England
    Apr 20, 2017
    Tor Bryan
    CM4 9HN Ingatestone
    69
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for XIFINTIQ LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017Apr 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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