XEINADIN AUDIT LIMITED
Overview
| Company Name | XEINADIN AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11364541 |
| 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 AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is XEINADIN AUDIT 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 AUDIT 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 AUDIT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for XEINADIN AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Alastair John Jeffcott as a person with significant control on Jun 02, 2026 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of John David Lee as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Appointment of Mr Donald Charles Scott Nelson as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Robert Cribb as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Geoffrey Garrett as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Bindi Palmer as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Samantha Louise White as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Cessation of Michael Geoffrey Garrett as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Ian Richard Palmer as a person with significant control on Sep 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Michael William Caputo as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair John Jeffcott as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Robert Cribb as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Michael Geoffrey Garrett as a person with significant control on Sep 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Ian Richard Palmer as a person with significant control on Sep 30, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Alastair Colin Crawford as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Director's details changed for Mr Michael Geoffrey Garrett on Aug 14, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of XEINADIN AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFCOTT, Alastair John | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | Wales | British | 30385160003 | |||||
| NELSON, Donald Charles Scott | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | United Kingdom | British | 82114450001 | |||||
| PALMER, Bindi | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 323590610001 | |||||
| PALMER, Ian Richard | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | United Kingdom | British | 104902200002 | |||||
| WHITE, Samantha Louise | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 113506240001 | |||||
| CAPUTO, Michael William | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | United Kingdom | British | 258965630001 | |||||
| CRAWFORD, Alastair Colin | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House United Kingdom | United Kingdom | British | 266460890001 | |||||
| CRIBB, Andrew Robert | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | England | British | 58563630004 | |||||
| GARRETT, Michael Geoffrey | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | England | British | 107452180002 | |||||
| LEE, John David | Director | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | England | British | 219514990001 |
Who are the persons with significant control of XEINADIN AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alastair John Jeffcott | Jun 02, 2026 | 149 Tottenham Court Road W1T 7NF London Level 5a, Maple House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Geoffrey Garrett | Sep 30, 2023 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Richard Palmer | Sep 30, 2023 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Group Limited | Feb 04, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John David Lee | May 16, 2018 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0