Xn Leisure Systems Limited
Company Profile
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SmallXn Leisure Systems Limited
05961469•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX108BA
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Incorporated
10/10/2006
Company Age
19 years
Directors
5
Employees
19
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Xn Leisure Systems Limited (05961469) is a private limited with share capital incorporated on 10/10/2006 (19 years old) and registered in oxfordshire, OX108BA. The company operates under SIC code 62012 and is classified as Small.
Xn leisure improves customer service and loyalty via innovative epos, prospecting, membership, courses, classes and bookings solutions. self-service, fast track kiosks, on-line booking and joining along with sms / email solutions are backed up by advanced business intelligence, kpi dashboard, custom...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 10/10/2006
OX108BA
19 employees
Financial Overview
Total Assets
£4.83M
Liabilities
£4.11M
Net Assets
£721.7K
Est. Turnover
£5.18M
AI Estimated
Unreported
Cash
£46.8K
Key Metrics
19
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2021
Legacy
Category:Accounts
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2020
Legacy
Category:Accounts
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
101 Park Drive, Milton, Abingdon, Oxfordshire, OX144RY
Howbery Park, Wallingford, OX108BARegistered
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