XIFINTIQ LTD
Overview
| Company Name | XIFINTIQ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10732490 |
| 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 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 Address | No |
What are the latest accounts for XIFINTIQ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for XIFINTIQ LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for XIFINTIQ LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Glynis Hotchkiss as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||||||||||
Cessation of Jerome Cardon as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Ian Hotchkiss as a person with significant control on Apr 20, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Change of details for Mr Ian Hotchkiss as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Jerome Cardon as a person with significant control on Apr 20, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Termination of appointment of Jerome Cardon as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||||||
Cessation of Jerome Cardon as a person with significant control on Jun 02, 2021 | 1 pages | PSC07 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of XIFINTIQ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOTCHKISS, Glynis | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | 341468740001 | |||||
| HOTCHKISS, Ian | Director | CM4 9HN Ingatestone 69 Tor Bryan Essex England | United Kingdom | British | 63288810002 | |||||
| CARDON, Jerome | Director | W3 8AW London 6 Leythe Road England | England | French | 225732340001 |
Who are the persons with significant control of XIFINTIQ LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerome Cardon | Apr 20, 2017 | W3 8AW London 6 Leythe Road England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Jerome Cardon | Apr 20, 2017 | W3 8AW London 6 Leythe Road England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Hotchkiss | Apr 20, 2017 | Tor Bryan CM4 9HN Ingatestone 69 Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XIFINTIQ LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Apr 20, 2017 | The 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