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Xnova Group Limited

Xnova Group Limited is an active company incorporated on 4 September 2024 with the registered office located in London, Greater London. Xnova Group Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15936010
Private limited company
Age
1 year
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 4 June 2026 (8 months remaining)
Learn more about Xnova Group Limited
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was 29 Carlton Road Hale Altrincham WA15 8RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Dr Rupinder Kaler
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Dr Nadia Rehman Saleem
Director • Medical Director • British • Lives in England • Born in Jan 1977
Yasir Ibrahim Abbasi
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Mr Yasir Ibrahim Abbasi
PSC • British • Lives in England • Born in Jan 1976
Xcelsa Health Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ommi Group Ltd
Yasir Ibrahim Abbasi is a mutual person.
Active
Haya Global Investments Limited
Yasir Ibrahim Abbasi is a mutual person.
Active
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Financials
Xnova Group 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Dr Rupinder Kaler Appointed
9 Months Ago on 27 Nov 2024
Dr Yasir Abbasi Details Changed
9 Months Ago on 27 Nov 2024
Dr Nadia Rehman Saleem Appointed
9 Months Ago on 27 Nov 2024
Innova Holdings Nw Ltd (PSC) Appointed
10 Months Ago on 20 Oct 2024
Xcelsa Health Ltd (PSC) Appointed
10 Months Ago on 20 Oct 2024
Dr Yasir Ibrahim Abbasi Details Changed
10 Months Ago on 20 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Incorporated
1 Year Ago on 4 Sep 2024
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Get Credit Report
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Documents
Appointment of Dr Rupinder Kaler as a director on 27 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Director's details changed for Dr Yasir Abbasi on 27 November 2024
Submitted on 28 Nov 2024
Appointment of Dr Nadia Rehman Saleem as a director on 27 November 2024
Submitted on 28 Nov 2024
Director's details changed for Dr Yasir Ibrahim Abbasi on 20 October 2024
Submitted on 20 Oct 2024
Notification of Xcelsa Health Ltd as a person with significant control on 20 October 2024
Submitted on 20 Oct 2024
Notification of Innova Holdings Nw Ltd as a person with significant control on 20 October 2024
Submitted on 20 Oct 2024
Registered office address changed from 29 Carlton Road Hale Altrincham WA15 8RH England to 167-169 Great Portland Street London W1W 5PF on 18 October 2024
Submitted on 18 Oct 2024
Incorporation
Submitted on 4 Sep 2024
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Repayment History
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