Xynamo 5 Limited

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Xynamo 5 Limited

11241219•Private Limited With Share Capital

2 Upperton Gardens, Eastbourne, East Sussex, BN212AH
Website

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Incorporated

08/03/2018

Company Age

8 years

Directors

3

Employees

16

SIC Code

69201

Risk

not scored

Company Overview

Registration, classification & business activity

Xynamo 5 Limited (11241219) is a private limited with share capital incorporated on 08/03/2018 (8 years old) and registered in east sussex, BN212AH. The company operates under SIC code 69201 and is classified as Small.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 08/03/2018
BN212AH
16 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£0

Net Assets

£1.20M

Est. Turnover

£1.98M

AI Estimated
Unreported
Cash

£16.6K

Key Metrics

16

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
A
andrew paul hill
director
K
kevin robert alderton
director
A
andrew claudio gaete
director

Filed Documents

73
Legacy
Category:Accounts
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Legacy
Category:Other
Date:13-03-2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2026
Legacy
Category:Accounts
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Legacy
Category:Other
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Legacy
Category:Other
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2022
Legacy
Category:Accounts
Date:15-06-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2019
Resolution
Category:Resolution
Date:22-07-2019
Resolution
Category:Resolution
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:18-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Resolution
Category:Resolution
Date:30-08-2018
Incorporation Company
Category:Incorporation
Date:08-03-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

2 Upperton Gardens, Eastbourne, BN212AHRegistered

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Contact

x5accountants.com
2 Upperton Gardens, Eastbourne, East Sussex, BN212AH