Xoomworks Limited

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xoomworks limited
in liquidation
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Xoomworks Limited

03948354•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A3AG
WebsiteEmail02074006120

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Incorporated

15/03/2000

Company Age

26 years

Directors

3

Employees

193

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Xoomworks Limited (03948354) is a private limited with share capital incorporated on 15/03/2000 (26 years old) and registered in london, EC4A3AG. The company operates under SIC code 62020 - information technology consultancy activities.

Xoomworks limited is a management consulting company based out of dunstan house 14a st cross street, london, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 15/03/2000
EC4A3AG
193 employees

Financial Overview

Total Assets

£7.55M

Liabilities

£2.99M

Net Assets

£4.56M

Turnover

£18.37M

Cash

£4.81M

Key Metrics

193

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2022
Legacy
Category:Capital
Date:05-12-2022
Legacy
Category:Insolvency
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Capital Cancellation Shares
Category:Capital
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:11-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Capital Cancellation Shares
Category:Capital
Date:31-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2020
Capital Cancellation Shares
Category:Capital
Date:18-12-2020
Capital Cancellation Shares
Category:Capital
Date:18-12-2020
Capital Cancellation Shares
Category:Capital
Date:18-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:28-09-2020
Capital Cancellation Shares
Category:Capital
Date:21-09-2020
Capital Cancellation Shares
Category:Capital
Date:11-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2020
Capital Cancellation Shares
Category:Capital
Date:07-09-2020
Resolution
Category:Resolution
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Resolution
Category:Resolution
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Capital Cancellation Shares
Category:Capital
Date:05-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:19-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2013
Capital Cancellation Shares
Category:Capital
Date:11-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2013
Legacy
Category:Mortgage
Date:21-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date29/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Quantuma Advisory Limited, 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

02074006120
careers@xoomworks.cominfo@xoomworks.comjobs@xoomworks.comother_template@xoomworks.comservicedesk@xoomworks.comtechnology@xoomworks.com
xoomworks.com
C/O Quantuma Advisory Limited, 20 St. Andrew Street, London, EC4A3AG