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XENIOS INVESTMENTS LIMITED - Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06451242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Devonshire Business Centre
- Cranborne Road
- Potters Bar
- Hertfordshire
- EN6 3JR
- United Kingdom Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JR, United Kingdom UK
Management
- Managing Directors
- KOUMOUROU, Christakis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-12
- Age Of Company 2007-12-12 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Christakis Koumourou
- Mr. Christakis Koumourou
- Mr Constantinos Marios Stylianou
- -
- Dich Holdings Ltd
- Mr. Christakis Koumourou
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-30
- Last Date: 2023-01-30
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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XENIOS INVESTMENTS LIMITED Company Description
- XENIOS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06451242. Its current trading status is "live". It was registered 2007-12-12. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Unit 11 Devonshire Business Centre .
Get XENIOS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenios Investments Limited - Unit 11 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
- 2007-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-02-01) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-04-28) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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resolution (2023-03-14) - RESOLUTIONS
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memorandum-articles (2023-03-14) - MA
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resolution (2023-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-18) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-01-31) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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confirmation-statement-with-updates (2020-12-15) - CS01
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notification-of-a-person-with-significant-control (2020-03-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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confirmation-statement-with-updates (2019-12-12) - CS01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-updates (2018-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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notification-of-a-person-with-significant-control (2017-12-22) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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change-account-reference-date-company-previous-extended (2017-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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capital-allotment-shares (2016-12-22) - SH01
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
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accounts-with-accounts-type-dormant (2010-03-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-dormant (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 88(2)
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legacy (2008-08-06) - 287
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legacy (2008-12-15) - 363a
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 287
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legacy (2007-12-13) - 288b
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incorporation-company (2007-12-12) - NEWINC