Xinion Limited, Huddersfield
Xinion Limited is a private limited company. Situated at Wakefield Suite, The Stables, Lockwood Park, Huddersfield HD4 6EN, this 10 years old business was incorporated on 2013-08-08 and is officially classified as "other telecommunications activities" (SIC: 61900).4 directors can be found in this business: Gary C. (appointed on 14 January 2015), Colin M. (appointed on 14 January 2015), Carl B. (appointed on 14 January 2015).
| About | |
|---|---|
| Name: Xinion Limited | |
| Number: 08643901 | |
| Incorporation date: 2013-08-08 | |
| End of financial year: 31 March |
| Address: |
Wakefield Suite, The Stables Lockwood Park Huddersfield HD4 6EN |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Xinion Holdings Limited
11 November 2021
| Address | James House Yew Tree Way, Golborne, Warrington, WA3 3JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bmcm Digital Limited
6 April 2016 - 11 November 2021
| Address | James House Yew Tree Way, Golborne, Warrington, WA3 3JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 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 | 306,578 | 703,022 | 2,890,788 | 3,958,706 | 3,398,857 | 3,626,820 | 3,888,594 | 3,651,719 | 188,141 | 18,944 |
| Number Shares Allotted | 1 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -9,360 | 153,629 | 1,372,059 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -9,360 | 153,629 | 1,372,059 | - | - | - | - | - | - | - |
The due date for Xinion Limited confirmation statement filing is 2024-08-22. The most current one was submitted on 2023-08-08. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.
2 persons of significant control are indexed in the Companies House, namely: Xinion Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Yew Tree Way, Golborne, WA3 3JD Warrington. Bmcm Digital Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Yew Tree Way, Golborne, WA3 3JD Warrington.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 8th August 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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