XENTUM LIMITED
Active - Accounts Filed
General Information
NAME
XENTUM LIMITED
COMPANY NUMBER
05152313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
www.xentum.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KNUTSFORD
WA16 8TH
Telephone: 01615467452
TPS: No
600 Lakeside Drive
Warrington
Cheshire
WA1 1RW
Telephone: 398831
Moss Wood Seven Sister Lane
Toft
Knutsford
WA16 8TH
WA16 8TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/04/2024 | Jonny Lord (928467628) has left the board |
Credit Risk Overview
Want to learn more about XENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2004 - Present (20 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
18/06/2004 - 07/09/2004 (2 months) Born in May 1976 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 10/04/2024 | Jonny Lord (928467628) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 04/03/2021 | Change in Reg. Office |
| 18/02/2021 | Change in Reg. Office |
| 10/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Board Member James Spencer (920324863) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 24/07/2018 | Samuel Colby Butcher (922352536) has left the board |
| 03/07/2018 | David Simon Grisedale (920336595) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 04/07/2017 | Ben Lister Baldwin (916680087) has left the board |
| 03/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 01/02/2017 | New Company Secretary Samuel Colby Butcher (922352536) Appointed |
| 06/09/2016 | Simon Christopher Wynn (918630957) has left the board |
| 09/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 11/12/2015 | New Board Member David Simon Grisedale (920336595) Appointed |
| 11/12/2015 | New Board Member Adam John William Carolan (920336570) Appointed |
| 10/11/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 29/10/2014 | Samuel Colby Butcher (917207612) has left the board |
| 25/09/2014 | New Board Member Simon Christopher Wynn (918630957) Appointed |
| 25/09/2014 | Simon Christopher Wynn (919096244) has left the board |
| 17/09/2014 | New Board Member Simon Christopher Wynn (919096244) Appointed |
| 24/07/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Ben Lister Baldwin (916680087) Appointed |
| 26/11/2012 | Benjamin Lister Baldwin (917208310) has left the board |
| 18/09/2012 | New Board Member Benjamin Lister Baldwin Appointed |
| 18/09/2012 | New Board Member Samuel Colby Butcher Appointed |
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