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Xenon Consultancy Ltd

Xenon Consultancy Ltd is a liquidation company incorporated on 27 November 2019 with the registered office located in Cardiff, South Glamorgan. Xenon Consultancy Ltd was registered 5 years ago.
Status
Liquidation
Company No
12335606
Private limited company
Age
5 years
Incorporated 27 November 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 905 days
Dated 7 March 2022 (3 years ago)
Next confirmation dated 7 March 2023
Was due on 21 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Nov11 Oct 2022 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 11 October 2023
Was due on 11 July 2024 (1 year 2 months ago)
Contact
Address
4385
12335606 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lo Bue Limited
Peter Stringer is a mutual person.
Active
Writeme Ltd
Peter Stringer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
11 Oct 2022
For period 11 Oct11 Oct 2022
Traded for 12 months
Cash in Bank
£378.97K
Increased by £176.21K (+87%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 8 (+18%)
Total Assets
£1.23M
Increased by £408.85K (+50%)
Total Liabilities
-£27.8K
Increased by £17.8K (+178%)
Net Assets
£1.2M
Increased by £391.05K (+48%)
Debt Ratio (%)
2%
Increased by 1.04% (+86%)
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 16 Feb 2023
Philip John Guest Resigned
2 Years 9 Months Ago on 2 Dec 2022
Philip John Guest (PSC) Resigned
2 Years 9 Months Ago on 2 Dec 2022
Mr Peter Stringer Appointed
2 Years 9 Months Ago on 1 Dec 2022
Peter Stringer (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
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Documents
Order of court to wind up
Submitted on 26 Sep 2023
Submitted on 8 Aug 2023
Registered office address changed from Unit 1, Demmings House Brookfield Industrial Estate Brookfield Road Cheadle Cheshire SK8 2PN to Globe House Moss Bridge Road Rochdale OL16 5EB on 3 March 2023
Submitted on 3 Mar 2023
Cessation of Philip John Guest as a person with significant control on 2 December 2022
Submitted on 22 Feb 2023
Termination of appointment of Philip John Guest as a director on 2 December 2022
Submitted on 22 Feb 2023
Notification of Peter Stringer as a person with significant control on 1 December 2022
Submitted on 21 Feb 2023
Appointment of Mr Peter Stringer as a director on 1 December 2022
Submitted on 21 Feb 2023
Registered office address changed from Paddock Business Centre 2 Paddock Road Skelmersdale WN8 9PL England to Unit 1, Demmings House Brookfield Industrial Estate Brookfield Road Cheadle Cheshire SK8 2PN on 16 February 2023
Submitted on 16 Feb 2023
Unaudited abridged accounts made up to 11 October 2022
Submitted on 12 Oct 2022
Previous accounting period shortened from 1 November 2022 to 11 October 2022
Submitted on 11 Oct 2022
Repayment History
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