XENTUM LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

XENTUM LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
XENTUM LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: 05152313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XENTUM LIMITED - KNUTSFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOSS WOOD SEVEN SISTER LANE
KNUTSFORD
WA16 8TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JOHN BALDWIN Apr 1967 British Director 2004-09-06 CURRENT
MR JONNY LORD Oct 1972 British Director 2021-06-22 CURRENT
MRS RACHEL WARD Dec 1988 British Director 2021-06-22 CURRENT
MR JAMES SPENCER Oct 1977 British Director 2020-02-28 CURRENT
KATE ELISABETH BALDWIN May 1975 Secretary 2004-09-06 UNTIL 2011-07-29 RESIGNED
DAVID BROWN Sep 1963 British Director 2004-06-18 UNTIL 2004-09-07 RESIGNED
MR ADAM JOHN WILLIAM CAROLAN Jan 1983 British Director 2015-11-16 UNTIL 2021-01-25 RESIGNED
MR SAMUEL COLBY BUTCHER Aug 1980 British Director 2012-06-02 UNTIL 2014-10-24 RESIGNED
MR DAVID SIMON GRISEDALE Mar 1979 British Director 2015-11-16 UNTIL 2018-06-04 RESIGNED
MR SIMON CHRISTOPHER WYNN Nov 1973 British Director 2014-09-01 UNTIL 2016-09-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-14 UNTIL 2004-06-15 RESIGNED
MR SAMUEL COLBY BUTCHER Secretary 2017-01-01 UNTIL 2018-07-20 RESIGNED
JOANNA GARDNER May 1976 British Secretary 2004-06-18 UNTIL 2004-09-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-14 UNTIL 2004-06-15 RESIGNED
LIEUTENANT COLONEL BEN LISTER BALDWIN Sep 1964 British Director 2012-06-02 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic John Baldwin 2017-06-14 4/1967 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Xentum Limited Filleted accounts for Companies House (small and micro) 2023-04-18 31-12-2022 £117,395 Cash £114,991 equity
Xentum Limited Filleted accounts for Companies House (small and micro) 2022-03-30 31-12-2021 £126,117 Cash £74,138 equity
Xentum Limited Filleted accounts for Companies House (small and micro) 2021-03-04 31-12-2020 £68,789 Cash £60,408 equity
Xentum Limited 2020-07-07 31-12-2019 £263,994 Cash
XENTUM LIMITED 2019-03-23 31-12-2018 £144,198 Cash £2,668 equity
Xentum Limited - Accounts to registrar (filleted) - small 18.1 2018-06-16 31-12-2017 £186,417 Cash £158,465 equity
Xentum Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £86,737 Cash £149,451 equity
Xentum Limited - Abbreviated accounts 16.1 2016-04-14 31-12-2015 £137,631 Cash £165,087 equity
Xentum Limited - Limited company - abbreviated - 11.6 2015-07-02 31-12-2014 £48,084 Cash £64,016 equity
Xentum Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-12-2013 £96,702 Cash £123,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENTUM WELLBEING LIMITED KNUTSFORD ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities