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Xenomorph Software Limited

Xenomorph Software Limited is an active company incorporated on 6 August 1996 with the registered office located in Maldon, Essex. Xenomorph Software Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03235432
Private limited company
Age
29 years
Incorporated 6 August 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
Essex
CM9 8LZ
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was St Olaves House Xenomorph Software Limited 4th Floor, 10 Lloyds Avenue London EC3N 3AJ United Kingdom
Telephone
02076148600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Head Of Devleopment • Danish • Lives in England • Born in May 1966
Director • American • Lives in UK • Born in Jun 1956
Director • Software Professional • British • Lives in UK • Born in Feb 1966
PSC
Xenomorph Holdings Limited
PSC
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Mutual Companies
Xenomorph Holdings Limited
Mr Brian Kristensen, Matthew James Skinner, and 1 more are mutual people.
Active
HNH Group Ltd
Ronald William Zeghibe is a mutual person.
Active
Blitzen Two Limited
Ronald William Zeghibe is a mutual person.
Active
One Driver APP Holdings Limited
Ronald William Zeghibe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Decreased by £35K (-48%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£11.18M
Decreased by £1.39M (-11%)
Total Liabilities
-£10.03M
Decreased by £656K (-6%)
Net Assets
£1.15M
Decreased by £734K (-39%)
Debt Ratio (%)
90%
Increased by 4.7% (+6%)
Latest Activity
Ronald William Zeghibe Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 11 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
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Documents
Termination of appointment of Ronald William Zeghibe as a director on 14 January 2025
Submitted on 16 May 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 032354320012 in full
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Repayment History
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