Xiatech Holdings Limited
Company Profile
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MediumXiatech Holdings Limited
12839687•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
26/08/2020
Company Age
5 years
Directors
3
Employees
79
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Xiatech Holdings Limited (12839687) is a private limited with share capital incorporated on 26/08/2020 (5 years old) and registered in london, EC4V4BE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 26/08/2020
EC4V4BE
79 employees
Financial Overview
Total Assets
£8.92M
Liabilities
£6.76M
Net Assets
£2.16M
Turnover
£13.59M
Cash
£557.0K
Key Metrics
79
Employees
3
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Incorporation Company
Category:Incorporation
Date:26-08-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date06/03/2026
Latest Accounts30/09/2025
Trading Addresses
71 Queen Victoria Street, London, EC4V4BERegistered
Related Companies
10
Contact
xiatech.co.uk
71 Queen Victoria Street, London, EC4V4BE