Xenmal Uk Ltd
Company Profile
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SmallXenmal Uk Ltd
10518507•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
09/12/2016
Company Age
9 years
Directors
6
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Xenmal Uk Ltd (10518507) is a private limited with share capital incorporated on 09/12/2016 (9 years old) and registered in london, W1B1DY. The company operates under SIC code 74990 - non-trading company.
Xenmal uk ltd is a company based out of 4th floor 45 monmouth street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 09/12/2016
W1B1DY
3 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£122.0K
Net Assets
£1.10M
Cash
£2.0K
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Resolution
Category:Resolution
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:09-12-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
4Th Floor, 3 More London Riverside, London, SE12AQ
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Contact
54 Portland Place, London, W1B1DY