Xenagetis Consulting Limited. Head office in Potters Bar. Check Director.

Xenagetis Consulting Limited, Potters Bar

Xenagetis Consulting Limited is a private limited company. Registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS, the aforementioned 19 years old enterprise was incorporated on 2005-02-24 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the firm: Olga M. (appointed on 12 December 2006), Michelle P. (appointed on 12 December 2006), Renos P. (appointed on 24 February 2005). Among the secretaries (1 in total), we can name: Renos P. (appointed on 24 February 2005).

About
Name: Xenagetis Consulting Limited
Number: 05374864
Incorporation date: 2005-02-24
End of financial year: 31 March


Address:	C/o Michael Filiou Ltd Salisbury House 81 High Street Potters Bar EN6 5AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Renos P.

6 April 2016

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

Nina P.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	69,975	58,958	76,514	-	-	-	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	248,432	248,374	476,527	476,501	476,484	476,473	476,465	476,459
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	133,438	169,092	209,520	237,685	263,197	302,440	-	-	-	-	-	-	-
Tangible Fixed Assets	182,889	231,526	218,259	243,621	243,492	248,432	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	243,057	246,122	284,885	340,356	366,183	400,403	414,788	510,739	540,123	572,262	635,632	651,359	746,059

The date for Xenagetis Consulting Limited confirmation statement filing is 2023-12-05. The latest confirmation statement was filed on 2022-11-21. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Renos P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nina P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Change occurred on Tuesday 29th October 2019. Company's previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. filed on: 29th, October 2019 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. Change occurred on Tuesday 29th October 2019. Company's previous address: C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS. filed on: 29th, October 2019 \| address	Free Download (1 page)
CH03	On Friday 18th October 2019 secretary's details were changed filed on: 29th, October 2019 \| officers	Free Download (1 page)
CH01	On Friday 18th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CH01	On Friday 18th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CH01	On Friday 18th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
CH01	On Friday 18th October 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 21st, November 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 21st November 2015 capital
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 27th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
CH01	On Friday 24th February 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH03	On Friday 24th February 2012 secretary's details were changed filed on: 27th, February 2012 \| officers	Free Download (1 page)
CH01	On Sunday 21st August 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
CH01	On Friday 24th February 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th February 2012 filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 26th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 24th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (5 pages)
287	Registered office changed on 30/07/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS filed on: 30th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/04/2008 from 20 woodriffe road leytonstone london E11 1AH filed on: 4th, April 2008 \| address	Free Download (1 page)
363a	Period up to Monday 3rd March 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to Saturday 24th March 2007 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to Saturday 24th March 2007 - Annual return with full member list filed on: 24th, March 2007 \| annual return	Free Download (6 pages)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
288a	On Thursday 28th December 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 3rd March 2006 (Director's particulars changed) annual return
288a	On Saturday 9th April 2005 New secretary appointed;new director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On Saturday 9th April 2005 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On Saturday 9th April 2005 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On Saturday 9th April 2005 New secretary appointed;new director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 30/03/05 from: c/o freemans solar house 282 chase road london N14 6NZ filed on: 30th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/03/05 from: c/o freemans solar house 282 chase road london N14 6NZ filed on: 30th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Thursday 24th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 28/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 28th, February 2005 \| address	Free Download (1 page)
123	£ nc 1000/10000 24/02/05 filed on: 28th, February 2005 \| capital	Free Download (1 page)
123	£ nc 1000/10000 24/02/05 filed on: 28th, February 2005 \| capital	Free Download (1 page)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, February 2005 \| incorporation	Free Download (16 pages)

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