Euxenia Limited. Head office in Mold. Check Director.

Euxenia Limited, Mold

Euxenia Limited is a private limited company. Registered at Unit 2 Fferm Workshops Wrexham Road, Pontblyddyn, Mold CH7 4HN, the aforementioned 14 years old enterprise was incorporated on 2010-02-25 and is classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in this company: Hazel W. (appointed on 15 September 2020), Peter C. (appointed on 25 February 2010).

About
Name: Euxenia Limited
Number: 07169085
Incorporation date: 2010-02-25
End of financial year: 28 February


Address:	Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold CH7 4HN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Hazel W.

16 January 2020

Nature of control:	significiant influence or control

Peter C.

6 April 2016

Nature of control:	25-50% shares

Michael W.

6 April 2016 - 27 May 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	6,217	13,451	26,077	28,104	3,444	9,512	4,477	2,760
Total Assets Less Current Liabilities	19,261	34,518	43,486	44,690	4,955	-99	-5,552	-7,610
Fixed Assets	18,339	34,211	41,163	46,716	-	-	-	-
Intangible Fixed Assets	18,339	34,211	41,163	46,716	-	-	-	-
Shareholder Funds	19,261	34,518	43,486	35,347	-	-	-	-

The date for Euxenia Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was filed on 2023-02-25. The due date for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Hazel W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 25, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 25, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 25, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 16, 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement March 4, 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (6 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on May 27, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control May 27, 2019 filed on: 4th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control August 30, 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
CH01	On August 30, 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
CH01	On December 14, 2015 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2016: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on March 31, 2011. Old Address: Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold Clwyd CH7 4HN United Kingdom filed on: 31st, March 2011 \| address	Free Download (2 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: Unit 25 Mold Business Park Wrexham Road Mold CH7 1XP United Kingdom filed on: 18th, March 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
CH01	On February 25, 2011 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2010 \| incorporation	Free Download (24 pages)

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