XENIOS INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Xenios Investments Ltd

XENIOS INVESTMENTS LIMITED was founded on 2007-12-12 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Xenios Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
XENIOS INVESTMENTS LIMITED

UNIT 11 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3JR Other companies in N14

Filing Information

Company Number		06451242
Company ID Number		06451242
Date formed		2007-12-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/01/2023
Account next due		30/10/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:15:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XENIOS INVESTMENTS LIMITED

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Company Officers of XENIOS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTAKIS KOUMOUROU	Director	2015-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVER MERRITT	Company Secretary	2008-07-01	2015-09-12
OLIVER MERRITT	Director	2008-07-01	2015-09-12
QA REGISTRARS LIMITED	Company Secretary	2007-12-12	2007-12-12
QA NOMINEES LIMITED	Director	2007-12-12	2007-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-28		30/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01		Current accounting period shortened from 31/01/23 TO 30/01/23
2023-12-13		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 064512420016
2023-04-18		REGISTRATION OF A CHARGE / CHARGE CODE 064512420017
2023-03-14		Memorandum articles filed
2023-03-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-31		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		REGISTRATION OF A CHARGE / CHARGE CODE 064512420015
2023-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420015
2023-01-04		REGISTRATION OF A CHARGE / CHARGE CODE 064512420014
2023-01-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420014
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-12		REGISTRATION OF A CHARGE / CHARGE CODE 064512420013
2022-12-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420013
2022-11-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420012
2022-01-31		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420011
2021-01-31	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420010
2020-03-16	PSC02	Notification of Dich Holdings Ltd as a person with significant control on 2020-03-10
2020-03-16	PSC07	CESSATION OF ANTHONY PARASKEVA KOUMOUROU AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420009
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420008
2019-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/19 FROM Solar House 282 Chase Road London N14 6HA
2019-05-10	CH01	Director's details changed for Mr Christakis Koumourou on 2019-05-01
2019-05-10	PSC04	Change of details for Mr Anthony Paraskeva Koumourou as a person with significant control on 2019-05-01
2019-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420007
2019-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064512420002
2019-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420006
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420003
2018-07-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420003
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 600
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINOS MARIOS STYLIANOU
2017-12-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PARASKEVA KOUMOUROU
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30	AA01	Previous accounting period extended from 31/12/16 TO 31/01/17
2017-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420002
2017-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064512420001
2016-12-22	SH01	27/04/16 STATEMENT OF CAPITAL GBP 600
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-07	AR01	12/12/15 FULL LIST
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT
2016-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVER MERRITT
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER MERRITT
2016-01-06	AP01	DIRECTOR APPOINTED MR CHRISTAKIS KOUMOUROU
2015-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-22	AR01	12/12/14 FULL LIST
2014-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-03	AR01	12/12/13 FULL LIST
2013-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02	AR01	12/12/12 FULL LIST
2012-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-21	AR01	12/12/11 FULL LIST
2011-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21	AR01	12/12/10 FULL LIST
2010-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 15 COLTSWOOD COURT 3 PICKARD CLOSE SOUTHGATE LONDON N14 6JE
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 25/10/2010
2010-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MERRITT / 25/10/2010
2010-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16	AR01	12/12/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MERRITT / 16/12/2009
2009-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-08-06	288a	DIRECTOR AND SECRETARY APPOINTED OLIVER MERRITT
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SOUTHPOINT HOUSE 321 CHASE ROAD LONDON N14 6JT
2008-08-06	88(2)	AD 01/07/08 GBP SI 200@1=200 GBP IC 10/210
2007-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-12-13	288b	SECRETARY RESIGNED
2007-12-13	288b	DIRECTOR RESIGNED
2007-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to XENIOS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XENIOS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	14
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of XENIOS INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENIOS INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XENIOS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XENIOS INVESTMENTS LIMITED

Trademarks

We have not found any records of XENIOS INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XENIOS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as XENIOS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where XENIOS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XENIOS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XENIOS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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