Xcenda (UK) Limited. Head office in London. Check Director.

Xcenda (UK) Limited, London

Xcenda (Uk) Limited is a private limited company. Located at Bush House North West Wing Aldwych, 5Th Floor, London WC2B 4PJ, this 9 years old enterprise was incorporated on 2015-04-01 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the firm: Thomas B. (appointed on 02 May 2023), Cristina S. (appointed on 01 June 2022).

About
Name: Xcenda (UK) Limited
Number: 09521934
Incorporation date: 2015-04-01
End of financial year: 30 September


Address:	Bush House North West Wing Aldwych 5th Floor London WC2B 4PJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Amerisourcebergen Luxembourg S.A.R.L.

6 April 2016

Address	73 Cote D'Eich, Grand-Duchy, L-1450, Luxembourg
Legal authority	Grand-Duchy Of Luxembourg
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B 186.772
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1	336,690	546,096	559,189	338,914	439,195	690,431
Total Assets Less Current Liabilities	1	297,432	407,454	361,370	244,898	261,383	458,430
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	1	297,432	407,454	-	-	-	-

The target date for Xcenda (Uk) Limited confirmation statement filing is 2024-04-15. The last one was sent on 2023-04-01. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary business Amerisourcebergen Luxembourg S.A.R.L. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cote D'eich, L-1450 Grand-Duchy.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2023/05/02. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/05/02 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/03/20 - the day director's appointment was terminated filed on: 23rd, March 2023 \| officers	Free Download (1 page)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/05/22. New Address: Bush House North West Wing Aldwych 5th Floor London WC2B 4PJ. Previous address: C/O World Courier 12th Floor, 25 Farringdon Street 12th Floor, 25 Farringdon Street London, Uk United Kingdom EC4A 4AB United Kingdom filed on: 22nd, May 2019 \| address	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/11/12. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
TM01	2017/09/30 - the day director's appointment was terminated filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017 \| accounts	Free Download (3 pages)
TM01	2017/06/02 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/01 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/10/10. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
CH01	On 2016/07/10 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/10. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 19th, April 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2016/06/28. New Address: C/O World Courier 12th Floor, 25 Farringdon Street 12th Floor, 25 Farringdon Street London, Uk United Kingdom EC4A 4AB. Previous address: 12th Floor 25 Farringdon Street London Uk EC4A 4AB United Kingdom filed on: 28th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2015/09/30, originally was 2016/04/30. filed on: 1st, April 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2015 \| incorporation	Free Download (24 pages)

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