Xenomorph Software Limited
Company Profile
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SmallXenomorph Software Limited
03235432•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ
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Incorporated
06/08/1996
Company Age
29 years
Directors
2
Employees
18
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Xenomorph Software Limited (03235432) is a private limited with share capital incorporated on 06/08/1996 (29 years old) and registered in maldon, CM98LZ. The company operates under SIC code 62012 and is classified as Small.
Xenomorph software limited is a management consulting company based out of 90 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/08/1996
CM98LZ
18 employees
Financial Overview
Total Assets
£11.18M
Liabilities
£10.03M
Net Assets
£1.15M
Cash
£37.6K
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Miscellaneous
Category:Miscellaneous
Date:19-08-2016
Legacy
Category:Return
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Auditors Resignation Company
Category:Auditors
Date:16-04-2009
Miscellaneous
Category:Miscellaneous
Date:09-04-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Address
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Accounts
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Mortgage
Date:20-10-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, St Olaves House, 10 Lloyd'S Avenue, London, EC3N3AJ
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Ma, Maldon, CM98LZRegistered
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