XOOMWORKS LIMITED
In Liquidation
General Information
NAME
XOOMWORKS LIMITED
COMPANY NUMBER
03948354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/03/2000
(24 years and 8 months old)
WEBSITE
www.xoomworks.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 02074006120
TPS: No
c/o Quantuma Advisory Limited
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| ASENTIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 19/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about XOOMWORKS 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 XOOMWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XOOMWORKS 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
Director: 02/10/2000 - Present (24 years and 1 months) Secretary: 15/03/2000 - Present (24 years and 8 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
15/03/2000 - Present (24 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| ASENTIS LIMITED | In Liquidation | View Report |
| THREAT ESSENTIALS LIMITED | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 19/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 20/07/2022 | John Anthony McLaughlin (928865183) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Anthony Jan Rice (922002707) has left the board |
| 26/10/2021 | Stephen Charles Eric Jackson (911822775) has left the board |
| 26/10/2021 | Malcolm Ian Clark (914910750) has left the board |
| 26/10/2021 | Anthony Shaun Baring (911046827) has left the board |
| 26/10/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/10/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 26/10/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 26/10/2021 | New Board Member John Anthony McLaughlin (928865183) Appointed |
| 14/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | Amir Ali Kazmi (907065725) has left the board |
| 10/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 06/09/2014 | Nicolas Alexander Hutchins (911819746) has left the board |
| 12/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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