XEINADIN AUDIT LIMITED
Active - Accounts Filed
General Information
NAME
XEINADIN AUDIT LIMITED
COMPANY NUMBER
11364541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 8DD
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/01/2024 | Michael William Caputo (925896563) has left the board |
Credit Risk Overview
Want to learn more about XEINADIN AUDIT 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 XEINADIN AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEINADIN AUDIT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2018 - Present (6 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/01/2024 - Present (9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
25/01/2024 - Present (9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 16 |
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 |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 31/01/2024 | Michael William Caputo (925896563) has left the board |
| 31/01/2024 | New Board Member Alastair John Jeffcott (903038516) Appointed |
| 31/01/2024 | New Board Member Andrew Robert Cribb (905856363) Appointed |
| 16/10/2023 | Alastair Colin Crawford (926646089) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 14/12/2021 | New Board Member Ian Richard Palmer (910490220) Appointed |
| 14/12/2021 | New Board Member Michael Geoffrey Garrett (910745218) Appointed |
| 14/12/2021 | New Board Member Michael William Caputo (925896563) Appointed |
| 18/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Alastair Colin Crawford (926646089) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 24/05/2018 | John David Lee (924641589) has left the board |
| 24/05/2018 | New Board Member John David Lee (921951499) Appointed |
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