XEINADIN UK PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | XEINADIN UK PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11358213 |
| 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 XEINADIN UK PROFESSIONAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN UK PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Level 5a, Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XEINADIN UK PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XEINADIN UK PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for XEINADIN UK PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on May 06, 2025
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Chantelle Catharina Grobler as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Oliver Nice as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of XEINADIN UK PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Neil Anthony | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Wales | British | 140810570005 | |||||
| CROWLEY, Derry | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | Irish | 266460930001 | |||||
| DANGERFIELD, Kevin Jeremy | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 338269380001 | |||||
| BENNETT, Nigel David | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 266460730001 | |||||
| BENOIT, Paula | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 266132290003 | |||||
| BERESSI, Julian Leon Victor | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 266460880001 | |||||
| BURGESS, Martin Howard | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 284304130001 | |||||
| CLARKE, Sandra Marie | Director | The Ward D11W866 Dublin Spricklestown Ireland | Ireland | Irish | 268418360001 | |||||
| CRAWFORD, Alastair Colin | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 266460890001 | |||||
| GROBLER, Chantelle Catharina | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 285723790001 | |||||
| KINGSTON, Michael Kevin | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | Irish | 66798550001 | |||||
| LEE, John David | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 219514990001 | |||||
| MARSH, Alastair Stewart | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 281250480001 | |||||
| MATTHEWS, Peter Charles | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | United Kingdom | British | 214352970001 | |||||
| NICE, Simon Oliver | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor United Kingdom | England | British | 286153530001 | |||||
| STEBBINGS, Robert John | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 51595600002 | |||||
| WALL, Jonathan | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 317937710001 | |||||
| WILLIAMS, Robin George Walton | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | England | British | 39500990006 |
Who are the persons with significant control of XEINADIN UK PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 12, 2018 | Ash Lane Littlehampton 2-4 United Kingdom | No | ||||||||||
| |||||||||||||
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