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XEINADIN DEBTCO 1 LIMITED

XEINADIN DEBTCO 1 LIMITED

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

    • Overview

    Company NameXEINADIN DEBTCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13832759
    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 XEINADIN DEBTCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is XEINADIN DEBTCO 1 LIMITED located?

    Registered Office Address
    XEINADIN DEBTCO 1 LIMITED
    6th Floor 30 Broadwick Street
    W1F 8JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XEINADIN DEBTCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for XEINADIN DEBTCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for XEINADIN DEBTCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 12, 2024

    • Capital: GBP 91,010,105
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 90,613,462.50
    		4 pagesSH01

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 90,601,747.50
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 90,601,747.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 87,835,541.50
    		4 pagesSH01

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 6th Floor 30 Broadwick Street London W1F 8JB on Jun 08, 2022

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 78,778,947.34
    		4 pagesSH01

    Registration of charge 138327590001, created on May 04, 2022

    		37 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Jan 31, 2023 to May 31, 2023

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2022

    Statement of capital on Jan 06, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of XEINADIN DEBTCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHTOWLER, Thomas Michael
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomBritish263575180001
    TAYLOR, Mark Steven
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomEnglish208506960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XEINADIN DEBTCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4A 1BD London
    10 Norwich Street
    		Jan 06, 2022
    EC4A 1BD London
    10 Norwich Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13832553
    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.
    View Detailed Information on Persons with Significant 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