XCINA LIMITED
Non-Trading
General Information
NAME
XCINA LIMITED
COMPANY NUMBER
10835789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/06/2017
(7 years and 5 months old)
WEBSITE
https://xcinaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3ES
1 King William Street
London
EC4N 7AF
Telephone: 37457820
22 Great James Street
LONDON
WC1N 3ES
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 |
|---|---|---|
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCINA 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 XCINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCINA 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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 11 Past: 75 |
View Report |
|
28/11/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/06/2017 - 11/03/2020 (2 years and 8 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 29/11/2023 | Paul John McFadden (924228000) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | Anthony John Morris (923271351) has left the board |
| 16/03/2020 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 05/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Paul John McFadden (924228000) Appointed |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 24/05/2019 | Philip Andrew Lewis (920550675) has left the board |
| 03/01/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/08/2017 | Michael Joseph Stevens (923592496) has left the board |
| 03/08/2017 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 02/08/2017 | Philip Andrew Lewis (923588112) has left the board |
| 02/08/2017 | New Board Member Philip Andrew Lewis (920550675) Appointed |
| 27/07/2017 | New Board Member Michael Joseph Stevens (923592496) Appointed |
| 26/07/2017 | New Board Member Philip Andrew Lewis (923588112) Appointed |
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