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Xten Ltd

Xten Ltd is an active company incorporated on 25 April 2014 with the registered office located in Milton Keynes, Buckinghamshire. Xten Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09012870
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 2nd Floor 41 Moorgate London EC2R 6PP England
Telephone
01134266505
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1982
Director • Irish • Lives in Ireland • Born in May 1983
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£297.1K
Decreased by £149.29K (-33%)
Turnover
£1.36M
Increased by £1.36M (%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.07M
Increased by £502.33K (+89%)
Total Liabilities
-£545.55K
Increased by £459.65K (+535%)
Net Assets
£521.97K
Increased by £42.68K (+9%)
Debt Ratio (%)
51%
Increased by 35.9% (+236%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Julian Michael Hodge Appointed
9 Months Ago on 1 Dec 2024
David O'reilly Resigned
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Adam Bradley Appointed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Ekco Uk Holdings Limited (PSC) Appointed
2 Years 9 Months Ago on 16 Nov 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 20 Jan 2025
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Adam Bradley as a director on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 26 Apr 2023
Cessation of Sian Grayson as a person with significant control on 16 November 2022
Submitted on 9 Jan 2023
Repayment History
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