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Overview

Summary

Contact details

Officers6

Finance2

Events1

Documents59

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

XENIUM PROPERTIES (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Mar 2005 (19 years ago)

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Summary

NameXENIUM PROPERTIES (UK) LIMITED
Historical names
  • XENIUM SOLUTIONS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05398439
Incorporation Date18 Mar 2005 (19 years ago) / 620 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressSURREY, DORKING, HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, RH5 5DY

Officers

individual

IndividualUnited Kingdom

Mr Bruce Mrchie

Person with significant control


Appointed on01 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Murchie, Bruce William

Director


Appointed on18 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Duport Director Limited

corporate-nominee-director


Appointed on18 Mar 2005

Resigned on18 Mar 2005

individual

IndividualUnited Kingdom

Reed, Christopher

Secretary


Appointed on01 Mar 2006

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Financial reports

YearFixed assetsTotal equityOther
2022743,378 GBP
(~$916,001)
-69,452 GBP
(~-$85,580)
View full report
2021651,375 GBP
(~$895,821)
-56,634 GBP
(~-$77,887)
View full report

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Events

Old value

28 Dec 2017

Name changeXENIUM SOLUTIONS (UK) LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Accounts with accounts type unaudited abridgedAAView
20 Feb 2023Confirmation statement with no updatesCS01View
25 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is XENIUM PROPERTIES (UK) LIMITED's headquarters?

XENIUM PROPERTIES (UK) LIMITED's headquarters is located at SURREY, DORKING, HALLINGS HATCH PARKGATE ROAD, NEWDIGATE, RH5 5DY

What is XENIUM PROPERTIES (UK) LIMITED's industry?

XENIUM PROPERTIES (UK) LIMITED is in the industry of Computer consultancy activities

What year was XENIUM PROPERTIES (UK) LIMITED started?

XENIUM PROPERTIES (UK) LIMITED was started in 2005

Sources: Companies House