XEINADIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
XEINADIN GROUP LIMITED
COMPANY NUMBER
11354408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/05/2018
(6 years and 6 months old)
WEBSITE
www.xeinadingroup.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
Telephone: 04203086867
TPS: No
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEINADIN GROUP LIMITED | Active - Accounts Filed | View Report |
| XEINADIN UK PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| B.B.K. ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/03/2024 | Simon Oliver Nice (928615353) has left the board |
Credit Risk Overview
Want to learn more about XEINADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEINADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEINADIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 13 Past: 20 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XEINADIN GROUP LIMITED | Active - Accounts Filed | View Report |
| XEINADIN UK PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| B.B.K. ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| COBHAM MURPHY PHD LIMITED | Active - Accounts Filed | View Report |
| DJM ACCOUNTANTS BLJ LIMITED | Active - Accounts Filed | View Report |
| MARLOW PROACTIVE LIMITED | Active - Accounts Filed | View Report |
| MARLOW PROACTIVE BUREAU SERVICES LIMITED | Non-Trading | View Report |
| NORTH WEST LIMITED | Active - Accounts Filed | View Report |
| SACO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SACO CA LIMITED | Active - Accounts Filed | View Report |
| STEWART GILMOUR & CO. LIMITED | Active - Accounts Filed | View Report |
| TISH PRESS & COMPANY KGE LIMITED | Active - Accounts Filed | View Report |
| TISH PRESS SERVICES LTD | Company is dissolved | View Report |
| TUDOR JOHN LIMITED | Active - Accounts Filed | View Report |
| XGL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 11/03/2024 | Simon Oliver Nice (928615353) has left the board |
| 11/03/2024 | New Board Member Chantelle Catharina Grobler (928572379) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Neil Anthony Ballard (914081057) Appointed |
| 06/07/2023 | New Board Member Neil Ballard (931086789) Appointed |
| 08/06/2023 | Paula Benoit (926613229) has left the board |
| 05/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | Robin George Walton Williams (903950099) has left the board |
| 21/07/2022 | Jonathan Wall (914163087) has left the board |
| 21/07/2022 | Alastair Stewart Marsh (928125048) has left the board |
| 21/07/2022 | Martin Howard Burgess (928430413) has left the board |
| 21/07/2022 | Sandra Marie Clarke (926841836) has left the board |
| 01/06/2022 | New Accounts filed |
| 21/03/2022 | John David Lee (927154007) has left the board |
| 21/03/2022 | John David Lee (921951499) has left the board |
| 21/03/2022 | Alastair Colin Crawford (903958903) has left the board |
| 18/06/2021 | New Board Member Robin George Walton Williams (903950099) Appointed |
| 18/06/2021 | New Board Member Martin Howard Burgess (928430413) Appointed |
| 26/03/2021 | New Board Member Alastair Stewart Marsh (928125048) Appointed |
| 26/03/2021 | New Board Member Michael Kevin Kingston (906679855) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Company Secretary John David Lee (927154007) Appointed |
| 27/03/2020 | New Board Member Sandra Marie Clarke (926841836) Appointed |
| 08/02/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Paula Benoit (926613229) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | Nigel David Bennett (925762804) has left the board |
| 03/07/2019 | New Board Member Nigel David Bennett (905078003) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Derry Crowley (925765715) Appointed |
| 18/04/2019 | Paul Andrew Whitney (925540758) has left the board |
| 18/04/2019 | New Board Member Nigel David Bennett (925762804) Appointed |
| 26/02/2019 | Alastair Colin Crawford (925540750) has left the board |
| 26/02/2019 | New Board Member Alastair Colin Crawford (903958903) Appointed |
| 19/02/2019 | New Board Member Paul Andrew Whitney (925540758) Appointed |
| 19/02/2019 | New Board Member Alastair Colin Crawford (925540750) Appointed |
| 19/02/2019 | New Board Member Jonathan Wall (914163087) Appointed |
| 19/02/2019 | New Board Member Peter Charles Matthews (909382907) Appointed |
| 19/02/2019 | New Board Member Julian Leon Victor Beressi (905069067) Appointed |
| 10/01/2019 | Change in Reg. Office |
| 17/05/2018 | John David Lee (924622123) has left the board |
| 17/05/2018 | New Board Member John David Lee (921951499) Appointed |
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