Ximenex Real Estate Limited. Head office in Cardiff. Check Director.

Ximenex Real Estate Limited, Cardiff

Ximenex Real Estate Limited is a private limited company. Registered at 66 Whitchurch Road, Cardiff CF14 3LX, the aforementioned 9 years old business was incorporated on 2014-07-23 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this enterprise: Antonio C. (appointed on 08 July 2019).

About
Name: Ximenex Real Estate Limited
Number: 09143262
Incorporation date: 2014-07-23
End of financial year: 31 July


Address:	66 Whitchurch Road Cardiff CF14 3LX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Antonio C.

8 July 2019

Nature of control:	75,01-100% shares

Massimo G.

23 July 2016 - 8 July 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Fixed Assets	97,600	97,600	-	97,600	97,600	97,600	97,600	97,600
Total Assets Less Current Liabilities	97,602	97,602	97,600	97,600	97,600	2	97,600	97,600
Current Assets	2	2	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	-	-	-	-	-	-
Tangible Fixed Assets	97,600	97,600	-	-	-	-	-	-

The due date for Ximenex Real Estate Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was filed on 2023-03-28. The date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Antonio C. that has over 3/4 of shares. Massimo G. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 20th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 20th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Jul 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 15th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Mon, 8th Jul 2019 new director was appointed. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 8th Jul 2019 filed on: 9th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 8th Jul 2019 filed on: 8th, July 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from Cariocca Business Park 2 Sawley Road Manchester M40 8BB on Mon, 1st Jul 2019 to 66 Whitchurch Road Cardiff South Glamorgan CF14 3LX filed on: 1st, July 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 11th, June 2019 \| restoration	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 11th, June 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 11th, June 2019 \| accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 20th, November 2018 \| gazette	Free Download (1 page)
CH01	On Wed, 25th Jul 2018 director's details were changed filed on: 25th, July 2018 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
CH01	On Tue, 19th Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 23rd Jul 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 3rd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 2.00 GBP capital
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2015 \| gazette	Free Download (1 page)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Aug 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2014 \| incorporation	Free Download (28 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 2.00 GBP capital

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