| Company Name | Xenith Consulting Limited |
|---|---|
| Director | Salim Badakhchani |
| Company Status | Active |
| Company Number | 05419229 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2005(19 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Salim Badakhchani |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2008(2 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Southfield Park North Harrow Middlesex HA2 6HE |
| Director Name | Dr Jalal Hosseini Badakhchani |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Research Associate |
| Correspondence Address | 6 Southfield Park North Harrow Middlesex HA2 6HE |
| Secretary Name | Parichehr Hosseini Badakhchani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Southfield Park North Harrow Middlesex HA2 6HE |
| Director Name | Salim Badakhchani |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 April 2009) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Southfield Park North Harrow Middlesex HA2 6HE |
Contact
| Website | www.xenithconsulting.com/ |
|---|
Location
| Registered Address | 6 Southfield Park North Harrow HA2 6HE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Salim Badakhchani Hosseini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,239 |
| Cash | £100 |
| Current Liabilities | £14,087 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 June 2022 | Registered office address changed from 6 Southfield Park Harrow Middlesex HA2 6HE to 6 Southfield Park North Harrow HA2 6HE on 9 June 2022 (1 page) |
| 9 June 2022 | Change of details for Mr Salim Badakhchani as a person with significant control on 9 June 2022 (2 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 8 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 April 2015 | Director's details changed for Salim Badakhchani on 6 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Salim Badakhchani on 6 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Salim Badakhchani on 6 April 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 8 April 2015 | Appointment of Salim Badakhchani as a director on 17 January 2008 (2 pages) |
| 8 April 2015 | Appointment of Salim Badakhchani as a director on 17 January 2008 (2 pages) |
| 14 March 2015 | Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT to 6 Southfield Park Harrow Middlesex HA2 6HE on 14 March 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Parichehr Hosseini Badakhchani as a secretary on 28 February 2015 (1 page) |
| 14 March 2015 | Termination of appointment of Parichehr Hosseini Badakhchani as a secretary on 28 February 2015 (1 page) |
| 14 March 2015 | Registered office address changed from C/O Raei & Co 7 the Broadway Wembley Middlesex HA9 8JT to 6 Southfield Park Harrow Middlesex HA2 6HE on 14 March 2015 (1 page) |
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 7 February 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 April 2010 | Director's details changed for Mr Salim Badakhchani on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Salim Badakhchani on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 (1 page) |
| 9 October 2009 | Registered office address changed from 18 Forty Avenue Wembley Middlesex HA9 8JP on 9 October 2009 (1 page) |
| 24 April 2009 | Appointment terminated director salim badakhchani (1 page) |
| 24 April 2009 | Appointment terminated director salim badakhchani (1 page) |
| 24 April 2009 | Director's change of particulars / badakhchani salim / 23/04/2009 (1 page) |
| 24 April 2009 | Director's change of particulars / badakhchani salim / 23/04/2009 (1 page) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 8 October 2008 | Director appointed salim badakhchani (1 page) |
| 8 October 2008 | Appointment terminate, director jalal badakhchani logged form (1 page) |
| 8 October 2008 | Director appointed salim badakhchani (1 page) |
| 8 October 2008 | Appointment terminate, director jalal badakhchani logged form (1 page) |
| 3 October 2008 | Appointment terminate, secretary parichehr nouroozi logged form (1 page) |
| 3 October 2008 | Appointment terminate, secretary parichehr nouroozi logged form (1 page) |
| 30 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | Director resigned (1 page) |
| 18 January 2008 | New director appointed (2 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 17 January 2008 | Return made up to 08/04/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 08/04/07; full list of members (3 pages) |
| 14 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 6 southfield park north harrow middlesex HA2 6HE (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 6 southfield park north harrow middlesex HA2 6HE (1 page) |
| 14 January 2008 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 13 December 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 15 September 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 27 May 2005 | Secretary's particulars changed (1 page) |
| 8 April 2005 | Incorporation (13 pages) |
| 8 April 2005 | Incorporation (13 pages) |