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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 4 months ago.
Status
Active
Active since incorporation
Company No
15936010
Private limited company
Age
1 year 4 months
Incorporated 4 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 47 days
Dated 28 November 2024 (1 year 2 months ago)
Next confirmation dated 28 November 2025
Was due on 12 December 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 4 Sep30 Sep 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 18 Oct 2024 (1 year 3 months ago)
Previous address was 29 Carlton Road Hale Altrincham WA15 8RH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1980
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1976
Director • Medical Director • British • Lives in England • Born in Jan 1977
Mr Yasir Ibrahim Abbasi
PSC • British • Lives in England • Born in Jan 1976
Xcelsa Health Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haya Global Investments Limited
Yasir Ibrahim Abbasi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.4K
Total Liabilities
-£2.54K
Net Assets
-£137
Debt Ratio (%)
106%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Dr Rupinder Kaler Appointed
1 Year 2 Months Ago on 27 Nov 2024
Dr Yasir Abbasi Details Changed
1 Year 2 Months Ago on 27 Nov 2024
Dr Nadia Rehman Saleem Appointed
1 Year 2 Months Ago on 27 Nov 2024
Innova Holdings Nw Ltd (PSC) Appointed
1 Year 3 Months Ago on 20 Oct 2024
Xcelsa Health Ltd (PSC) Appointed
1 Year 3 Months Ago on 20 Oct 2024
Dr Yasir Ibrahim Abbasi Details Changed
1 Year 3 Months Ago on 20 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Oct 2024
Incorporated
1 Year 4 Months Ago on 4 Sep 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 15 Dec 2025
Appointment of Dr Rupinder Kaler as a director on 27 November 2024
Submitted on 29 Nov 2024
Director's details changed for Dr Yasir Abbasi on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Dr Nadia Rehman Saleem as a director on 27 November 2024
Submitted on 28 Nov 2024
Notification of Innova Holdings Nw Ltd as a person with significant control 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
Director's details changed for Dr Yasir Ibrahim Abbasi 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
Repayment History
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