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Xenon Consulting (London) Limited

Xenon Consulting (London) Limited is an active company incorporated on 3 October 2015 with the registered office located in London, Greater London. Xenon Consulting (London) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09807100
Private limited company
Age
9 years
Incorporated 3 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
24 Old Bond Street
London
W1S 4AP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in Isle Of Man • Born in Sep 1967
Ms Elke Bockisch
PSC • German • Lives in Belgium • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Beh Tong (Iom) Limited
Geraldine Angela Watterson is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£430.63K
Increased by £44.59K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£430.63K
Increased by £44.59K (+12%)
Total Liabilities
-£94.08K
Increased by £16.5K (+21%)
Net Assets
£336.55K
Increased by £28.09K (+9%)
Debt Ratio (%)
22%
Increased by 1.75% (+9%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Geraldine Angela Watterson Details Changed
11 Months Ago on 2 Oct 2024
Geraldine Angela Watterson Details Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Ms Elke Bockisch (PSC) Details Changed
3 Years Ago on 3 Oct 2021
Geraldine Angela Watterson (PSC) Resigned
3 Years Ago on 3 Oct 2021
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Documents
Director's details changed for Geraldine Angela Watterson on 2 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 30 Oct 2024
Director's details changed for Geraldine Angela Watterson on 2 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 14 Nov 2023
Change of details for Ms Elke Bockisch as a person with significant control on 3 October 2021
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2023
Notification of Elke Bockisch as a person with significant control on 3 October 2021
Submitted on 24 Jan 2023
Cessation of Geraldine Angela Watterson as a person with significant control on 3 October 2021
Submitted on 24 Jan 2023
Repayment History
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