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Company Information for

XYNAMO 5 LIMITED

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH,
Company Registration Number
11241219
Private Limited Company
Active

Company Overview

About Xynamo 5 Ltd
XYNAMO 5 LIMITED was founded on 2018-03-08 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Xynamo 5 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
XYNAMO 5 LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
 
Previous Names
KEVIN ALDERTON & TEAM 2018 LIMITED30/08/2018
Filing Information
Company Number 11241219
Company ID Number 11241219
Date formed 2018-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 05/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB303397907  
Last Datalog update: 2024-04-06 23:24:35
Primary Source:Companies House
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Company Officers of XYNAMO 5 LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ROBERT ALDERTON
 Director 2018-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT ALDERTON EMCLU LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
KEVIN ROBERT ALDERTON MENAGE TRAINING LIMITED Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2018-03-20
KEVIN ROBERT ALDERTON GEOFF WALKER SCIENTIFIC LIMITED Director 2015-01-30 CURRENT 2015-01-15 Dissolved 2015-06-30
KEVIN ROBERT ALDERTON TRILOGY CONSULTING LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2015-04-14
KEVIN ROBERT ALDERTON YESPOST UK LTD LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-02-17
KEVIN ROBERT ALDERTON KEVIN ALDERTON AND TEAM LIMITED Director 2005-09-08 CURRENT 2005-09-08 Active

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.

DateDocument TypeDocument Description
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-05-31
2024-01-02CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-02-28Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-02-28Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-02-28Resolutions passed:<ul><li>Resolution Company business 21/02/2023</ul>
2023-02-28Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-02-28Audit exemption subsidiary accounts made up to 2022-05-31
2023-01-09Particulars of variation of rights attached to shares
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-07-19PSC02Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20
2022-07-19PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20
2022-07-08AP01DIRECTOR APPOINTED MR ALEXANDER EWART FFRENCH
2022-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-06-06Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-06-06Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-11-03PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-11-03
2021-10-28PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-10-28
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-03-29
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-17PSC05Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2021-03-17
2021-03-17PSC07CESSATION OF MICHAEL JAMES DAVIDSON OGILVIE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-08-13AA01Current accounting period shortened from 31/03/20 TO 31/05/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-17CH01Director's details changed for Mr Kevin Robert Alderton on 2019-06-24
2020-03-17PSC04Change of details for Mr Kevin Robert Alderton as a person with significant control on 2019-06-24
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-22RES13Resolutions passed:
  • Sale of entire issued capital of kevin alderton and team LTD, which involves certain people connected with the company be approved 01/06/2019
2019-07-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Acquisition by the company of the entire issued share capital 01/06/2019
  • Resolution of adoption of Articles of Association
2019-06-19SH0101/06/19 STATEMENT OF CAPITAL GBP 4100
2019-06-18PSC02Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01
2019-06-18SH0101/06/19 STATEMENT OF CAPITAL GBP 2050
2019-06-12RP04SH01Second filing of capital allotment of shares GBP1,000
2019-05-30PSC04Change of details for Mr Kevin Robert Alderton as a person with significant control on 2019-05-30
2019-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES DAVIDSON OGILVIE
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 1000
2019-04-09SH02Sub-division of shares on 2019-04-04
2019-03-08CH01Director's details changed for Mr Kevin Robert Alderton on 2018-10-01
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-08PSC04Change of details for Mr Kevin Robert Alderton as a person with significant control on 2018-10-01
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 14 South Way Newhaven East Sussex England
2018-09-03AP01DIRECTOR APPOINTED MR ANDREW PAUL HILL
2018-08-30RES15CHANGE OF COMPANY NAME 30/08/18
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to XYNAMO 5 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 XYNAMO 5 LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11241219' OR DefendantCompanyNumber='11241219' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XYNAMO 5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 XYNAMO 5 LIMITED

Intangible Assets
Patents
We have not found any records of XYNAMO 5 LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for XYNAMO 5 LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='11241219' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11241219' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of XYNAMO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XYNAMO 5 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 (69201 - Accounting and auditing activities) as XYNAMO 5 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='11241219' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='11241219' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where XYNAMO 5 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 XYNAMO 5 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 XYNAMO 5 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 2AH