Xenia Management Limited
Company Profile
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MicroXenia Management Limited
07620849•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
04/05/2011
Company Age
14 years
Directors
2
Employees
2
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Xenia Management Limited (07620849) is a private limited with share capital incorporated on 04/05/2011 (14 years old) and registered in london, W1W6XH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Xenia management limited is a management consulting company based out of united kingdom.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/05/2011
W1W6XH
2 employees
Financial Overview
Total Assets
£8.42M
Liabilities
£6.87M
Net Assets
£1.55M
Cash
£8.7K
Key Metrics
2
Employees
2
Directors
5
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Memorandum Articles
Category:Incorporation
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Legacy
Category:Mortgage
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Incorporation Company
Category:Incorporation
Date:04-05-2011
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date25/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
Related Companies
10
Contact
02075846759
101 New Cavendish Street, 1St Floor South, London, W1W6XH