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Xentury Group Ltd

Xentury Group Ltd is an active company incorporated on 18 January 2024 with the registered office located in London, Greater London. Xentury Group Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15423703
Private limited company
Age
1 year 10 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 18 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 Churchill Place
London
E14 5RE
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
020 72918166
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Chinese • Lives in United Arab Emirates • Born in Mar 1999
Director • German • Lives in Germany • Born in Nov 1992
Director • British • Lives in England • Born in Aug 1988
Yolanda Schmidtke Beteiligungs GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Covalent Limited
Paul Gary Reynolds is a mutual person.
Active
Covalent Dynamics Ltd
Paul Gary Reynolds is a mutual person.
Active
Covalent Capital Ltd
Paul Gary Reynolds is a mutual person.
Active
Evolve Or Be Extinct Ltd
Paul Gary Reynolds is a mutual person.
Active
Covalent Analytics Ltd
Paul Gary Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£65.87K
Total Liabilities
-£105.23K
Net Assets
-£39.36K
Debt Ratio (%)
160%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Junxuan He (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Junxuan He Details Changed
9 Months Ago on 3 Feb 2025
Junxuan He (PSC) Details Changed
11 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 19 Dec 2024
Junxuan He (PSC) Appointed
11 Months Ago on 19 Dec 2024
Ahec Venture Ug (Haftungsbeschränkt) (PSC) Resigned
11 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Incorporated
1 Year 10 Months Ago on 18 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Director's details changed for Junxuan He on 3 February 2025
Submitted on 11 Feb 2025
Change of details for Junxuan He as a person with significant control on 3 February 2025
Submitted on 11 Feb 2025
Change of details for Junxuan He as a person with significant control on 19 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 11 Feb 2025
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 19 Dec 2024
Notification of Junxuan He as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Ahec Venture Ug (Haftungsbeschränkt) as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Registered office address changed from 5 Brayford Square London E1 0SG England to 30 Churchill Place London E14 5RE on 18 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 18 Jan 2024
Repayment History
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