Xenith Finance Limited. Head office in London. Check Director.

Xenith Finance Limited, London

Xenith Finance Limited is a private limited company. Registered at 11 - 13, Wakley Street, London EC1V 7LT, this 11 years old enterprise was incorporated on 2013-03-13 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Marc U. (appointed on 26 May 2021), Justin M. (appointed on 13 March 2013). As for the secretaries (1 in total), we can name: Oliver T. (appointed on 04 September 2023).

About
Name: Xenith Finance Limited
Number: 08442722
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	11 - 13 Wakley Street London EC1V 7LT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Xenith Managed Services Limited

6 April 2016

Address	11-13 Wakley Street, London, EC1V 7LT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08442062
Nature of control:	75,01-100% shares

The target date for Xenith Finance Limited confirmation statement filing is 2024-03-27. The latest one was filed on 2023-03-13. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Xenith Managed Services Limited who owns over 3/4 of shares. This corporate PSC can be reached at Wakley Street, EC1V 7LT London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/13 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2023/09/04 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
TM02	2023/01/06 - the day secretary's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, April 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AP01	New director appointment on 2021/05/26. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
TM02	2021/04/15 - the day secretary's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/04/15 filed on: 27th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, March 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2018/03/13 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	2017/11/03 - the day director's appointment was terminated filed on: 20th, March 2018 \| officers	Free Download (1 page)
TM01	2018/01/04 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 084427220003, created on 2018/01/04 filed on: 12th, January 2018 \| mortgage	Free Download (23 pages)
CH03	On 2017/10/16 secretary's details were changed filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/10/16 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/13 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/03/13 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (13 pages)
TM01	2015/09/17 - the day director's appointment was terminated filed on: 25th, September 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/13 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/03/13 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
SH01	30555.56 GBP is the capital in company's statement on 2014/04/29 capital
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 084427220001 filed on: 23rd, April 2013 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 084427220002 filed on: 23rd, April 2013 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2013 \| resolution	Free Download (4 pages)
SH01	30555.56 GBP is the capital in company's statement on 2013/04/09 filed on: 18th, April 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, April 2013 \| resolution	Free Download (15 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, March 2013 \| incorporation	Free Download (33 pages)

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