XENVA LIMITED
Active - Accounts Filed
General Information
NAME
XENVA LIMITED
COMPANY NUMBER
03388923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/06/1997
(27 years and 5 months old)
WEBSITE
www.xenva.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
15/07/1998
07/08/1998
INVESTECH LIMITED
View all previous names
HAMPSHIRE
PO5 2DA
Telephone: 01983882157
TPS: No
10 Victoria Road South
Southsea
Hampshire
PO5 2DA
Telephone: 882157
79 George Street
Ryde
Isle of Wight
PO33 2JF
Telephone: 817017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XENVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XENVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/1998 - Present (26 years and 2 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
19/06/1997 - Present (27 years and 5 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
19/06/1997 - Present (27 years and 5 months) 19/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/06/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 19/06/1997 - 02/10/1998 (1 years and 3 months) Secretary: 19/06/1997 - 31/05/1998 (11 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 16/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 16/10/2017 | Tuula Kristiina Moilanen (905892731) has left the board |
| 16/10/2017 | Matthew Philip Bowcock (907234379) has left the board |
| 09/08/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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