Ximitech Limited. Head office in Romford. Check Director.

Ximitech Limited, Romford

Ximitech Limited is a private limited company. Located at 52 Lawns Way, Romford RM5 3TH, the above-mentioned 18 years old enterprise was incorporated on 2006-01-16 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in the enterprise: Marian E. (appointed on 30 June 2023), Wouter D. (appointed on 30 June 2023).

About
Name: Ximitech Limited
Number: 05675995
Incorporation date: 2006-01-16
End of financial year: 31 January


Address:	52 Lawns Way Romford RM5 3TH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Marian E.

30 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Wouter D.

30 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Theodorus P.

6 April 2016 - 30 June 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	19,105	32,852	27,362	49,847	66,045
Fixed Assets	-	-	-	-	-	-	-	-	4,364	49,544	37,158	27,868
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1,179	10,520	1,665	1,802	1,817
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Ximitech Limited confirmation statement filing is 2024-08-11. The previous confirmation statement was sent on 2023-07-28. The date for the next accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Marian E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wouter D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Theodorus P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control June 30, 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control June 30, 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 30, 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 30, 2023 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 28, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
AP01	On June 30, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On June 30, 2023 new director was appointed. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 2nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
CH01	On August 1, 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Bungalow; Stapleford Farm Oak Hill Road Stapleford Abbotts Romford RM4 1EH to 52 Lawns Way Romford RM5 3th on August 25, 2016 filed on: 25th, August 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 19th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 17, 2016: 100.00 GBP capital
AD01	Registered office address changed from The Bungalow Oak Hill Road Stapleford Abbotts Romford RM4 1EH to The Bungalow; Stapleford Farm Oak Hill Road Stapleford Abbotts Romford RM4 1EH on March 11, 2015 filed on: 11th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 4th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 2nd, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 2, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 26th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 8th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
CH01	On July 12, 2011 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 12, 2011. Old Address: 21 Cassis Court, Chigwell Lane Loughton IG10 3UA filed on: 12th, July 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2011 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 4th, February 2009 \| accounts	Free Download (2 pages)
288b	On February 2, 2009 Appointment terminated secretary filed on: 2nd, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 3rd, March 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 13, 2007 filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 13th, February 2007 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2006 \| incorporation	Free Download (8 pages)

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