Active - Proposal to Strike off
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Company Information for XENUBIS LIMITED
1 HAREWOOD END, HEREFORD, HR2 8JS,
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Company Registration Number
 07347251 Private Limited Company
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Company Overview
About Xenubis Ltd
XENUBIS LIMITED was founded on 2010-08-16 and has its registered office in Hereford. The organisation's status is listed as "Active - Proposal to Strike off". Xenubis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House Key Data
| Company Name | |
|---|---|
| XENUBIS LIMITED | |
| Legal Registered Office | |
| 1 HAREWOOD END HEREFORD HR2 8JS Other companies in HP1 | |
Filing Information
| Company Number | 07347251 | |
|---|---|---|
| Company ID Number | 07347251 | |
| Date formed | 2010-08-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 30/09/2018 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-01-05 05:18:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XENUBIS LIMITED
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Companies with same name XENUBIS LIMITED
The following companies were found which have the same name as XENUBIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XENUBIS HOLDINGS LIMITED | 87A HIGH ST HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH | Active - Proposal to Strike off | Company formed on the 2015-05-05 | |
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XENUBIS NORTH AMERICA LIMITED | 1327B - 9 AVENUE S.E. CALGARY ALBERTA T2G 0N1 | Active | Company formed on the 2013-08-12 |
Company Officers of XENUBIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN CLARKE |
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MICHAEL WILLIAM DAVIES |
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PETER STOLWERK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JAMES ELLISTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GD AND PS SOLUTIONS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| OCULUS FINANCIAL INTELLIGENCE LIMITED | Director | 2016-11-28 | CURRENT | 2016-09-13 | Active |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| AA01 | Previous accounting period shortened from 31/01/18 TO 31/12/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER STOLWERK | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/17 FROM 87a High Street the Old Town Hemel Hempstead HP1 3AH | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVIES | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ELLISTON | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Paul Clarke on 2015-10-31 | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ELLISTON / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 21/05/2013 | |
| AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLISTON | |
| SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 31/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 29/05/2012 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/08/2011 TO 31/01/2012 | |
| AR01 | 16/08/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to XENUBIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XENUBIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XENUBIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 23,182 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 XENUBIS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 6,920 |
| Current Assets | 2012-02-01 | £ 6,920 |
| Tangible Fixed Assets | 2012-02-01 | £ 6,961 |
Debtors and other cash assets
Intangible Assets
Domain Names
We do not have the domain name information for XENUBIS LIMITED
Trademarks
Trademark applications by XENUBIS LIMITED
- XENUBIS LIMITED is the Original Applicant for the trademark Image for mark UK00003042039 XENTRACK ™ (UK00003042039) through the UKIPO on the 2014-03-06
- Trademark class: Providing temporary use of non-downloadable computer software for tracking packages over computer networks, intranets and the internet.
Income
Government Income
We have not found government income sources for XENUBIS 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 (82990 - Other business support service activities n.e.c.) as XENUBIS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XENUBIS 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.
Import/Export of Goods
Goods imported/exported by XENUBIS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XENUBIS 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 XENUBIS 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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Other companies at postcode HR2 8JS