XENVA LIMITED - SOUTHSEA


Company Profile Company Filings

Overview

XENVA LIMITED is a Private Limited Company from SOUTHSEA and has the status: Active.
XENVA LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: 03388923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

XENVA LIMITED - SOUTHSEA

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BARTER DURGAN CHARTERED ACCOUNTANTS
10 VICTORIA ROAD SOUTH
SOUTHSEA
HAMPSHIRE
PO5 2DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

BARTER DURGAN CHARTERED ACCOUNTANTS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CHRISTOPHER JOHN MARTIN Jul 1958 British Director 1998-09-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-06-19 UNTIL 1997-06-19 RESIGNED
MR PAUL GRAHAM MAY Mar 1959 British Director 1998-09-01 UNTIL 2005-05-18 RESIGNED
JOHN STEWART CAMPBELL May 1937 British Director 1997-06-19 UNTIL 2001-07-01 RESIGNED
CAROL ELIZABETH CAMPBELL Jan 1940 British Director 1997-06-19 UNTIL 1998-10-02 RESIGNED
MR MATTHEW PHILIP BOWCOCK Dec 1956 British Director 2000-10-11 UNTIL 2017-10-12 RESIGNED
MRS TUULA KRISTIINA MOILANEN Jan 1960 Finnish Secretary 1998-06-01 UNTIL 2017-10-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-06-19 UNTIL 1997-06-19 RESIGNED
CAROL ELIZABETH CAMPBELL Jan 1940 British Secretary 1997-06-19 UNTIL 1998-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Martin 2016-04-06 7/1958 Southsea   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xenva Limited - Accounts to registrar (filleted) - small 23.2 2023-08-12 30-04-2023
Xenva Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-04-2022
Xenva Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-04-2021
Xenva Limited - Accounts to registrar (filleted) - small 18.2 2020-07-17 30-04-2020
Xenva Limited - Accounts to registrar (filleted) - small 18.2 2019-05-11 30-04-2019
Xenva Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 30-04-2018
Xenva Limited - Accounts to registrar - small 17.1 2017-08-05 30-04-2017
Xenva Limited - Abbreviated accounts 16.1 2016-08-26 30-04-2016
Xenva Limited - Limited company - abbreviated - 11.6 2015-06-30 30-04-2015

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