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Xena Midco1 Limited

Xena Midco1 Limited is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. Xena Midco1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620416
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 257 days
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (8 months remaining)
Contact
Address
25 Hill Street
London
W1J 5LW
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • French • Lives in UK • Born in Jul 1986
Director • Investor • Greek • Lives in England • Born in Feb 1988
Director • Investor • Greek • Lives in England • Born in Jun 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xena Midco2 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Xena Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Midco1 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Bidco Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Retro Midco2 Limited
BCS Cosec Limited, Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, and 2 more are mutual people.
Active
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Longevity Partners Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 1 more are mutual people.
Active
Goodcorporation Limited
Christos Ioannis Lavidas and Michael Spiro Youtsos are mutual people.
Active
Financials
Xena Midco1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years Ago on 5 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Notification of PSC Statement
2 Years 6 Months Ago on 13 Mar 2023
Christos Ioannis Lavidas (PSC) Resigned
2 Years 7 Months Ago on 13 Feb 2023
Bcs Cosec Limited Appointed
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Confirmation statement made on 26 January 2024 with updates
Submitted on 2 Feb 2024
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to 25 Hill Street London W1J 5LW on 5 September 2023
Submitted on 5 Sep 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 29 Jun 2023
Notification of a person with significant control statement
Submitted on 13 Mar 2023
Cessation of Christos Ioannis Lavidas as a person with significant control on 13 February 2023
Submitted on 13 Mar 2023
Appointment of Bcs Cosec Limited as a secretary on 27 January 2023
Submitted on 1 Mar 2023
Incorporation
Submitted on 27 Jan 2023
Repayment History
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