XEINADIN MIDCO 1 LIMITED: Filings

  • Overview

    Company NameXEINADIN MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13834293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN MIDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Termination of appointment of Neil Anthony Ballard as a director on Mar 31, 2026

    1 pagesTM01

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    22 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Kevin Jeremy Dangerfield as a director on Jul 21, 2025

    2 pagesAP01

    Termination of appointment of Chantelle Catharina Grobler as a director on May 02, 2025

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to May 31, 2024

    22 pagesAA

    legacy

    78 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 06, 2025 with updates

    4 pagesCS01

    Appointment of Chantelle Catharina Grobler as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Simon Oliver Nice as a director on Feb 21, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 26, 2024

    • Capital: GBP 3,030,530.84
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 2,923,337.29
    3 pagesSH01

    Audit exemption subsidiary accounts made up to May 31, 2023

    18 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    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