XENUBIS LIMITED

07347251
Dissolved Hereford

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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XENUBIS LIMITED

07347251

Other business support service activities n.e.c.

Founded 16 Aug 2010 Dissolved Hereford, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 10 Jan 2018
Confirmation Submitted 27 Mar 2018 Next due 3 Mar 2019 90 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Harewood End Hereford HR2 8JS United Kingdom

Full company profile for XENUBIS LIMITED (07347251), a dissolved company based in Hereford, United Kingdom. Incorporated 16 Aug 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201299£99£1

Officers

Officers

2 active 1 resigned
Status
Michael William DaviesDirectorBritishUnited Kingdom4617 Feb 2017Active
Peter StolwerkDirectorDutchNetherlands5317 Feb 2017Active

Shareholders

Shareholders (3)

Hms Harewood Ltd
85.0%
85
Paul Clarke
15.0%
15

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul John Clarke

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1979
Nature of Control
  • Significant Influence Or Control
Active
Notified 1 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROVIDENCE GLOBAL LTD united kingdom
XENUBIS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2019GazetteGazette Dissolved Compulsory
11 Dec 2018GazetteGazette Notice Compulsory
27 Mar 2018Confirmation StatementConfirmation statement made on 17 Feb 2018 with updates
13 Jan 2018GazetteGazette Filings Brought Up To Date
10 Jan 2018AccountsAnnual accounts made up to 31 Jan 2017
26 Feb 2019 Gazette

Gazette Dissolved Compulsory

11 Dec 2018 Gazette

Gazette Notice Compulsory

27 Mar 2018 Confirmation Statement

Confirmation statement made on 17 Feb 2018 with updates

13 Jan 2018 Gazette

Gazette Filings Brought Up To Date

10 Jan 2018 Accounts

Annual accounts made up to 31 Jan 2017

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 26 Feb 2019

Gazette Notice Compulsory

7 years ago on 11 Dec 2018

Confirmation statement made on 17 Feb 2018 with updates

8 years ago on 27 Mar 2018

Gazette Filings Brought Up To Date

8 years ago on 13 Jan 2018

Annual accounts made up to 31 Jan 2017

8 years ago on 10 Jan 2018