| Company Name | Xenosongs Too Limited |
|---|---|
| Director | Brian Thomas Higgins |
| Company Status | Active |
| Company Number | 05956489 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2006(17 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Brian Thomas Higgins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
| Secretary Name | Ms Sarah Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Breaches Vicarage Hill Westerham Kent TN16 1AY |
Location
| Registered Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Thomas Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,194 |
| Cash | £190 |
| Current Liabilities | £12,496 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 11 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 27 September 2022 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 June 2022 (2 pages) |
| 27 September 2022 | Director's details changed for Mr Brian Thomas Higgins on 16 September 2022 (2 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 7 June 2022 | Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 7 June 2022 (1 page) |
| 18 October 2021 | Director's details changed for Mr Brian Thomas Higgins on 5 October 2021 (2 pages) |
| 18 October 2021 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 5 October 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 7 January 2021 | Director's details changed for Mr Brian Thomas Higgins on 1 January 2021 (2 pages) |
| 7 January 2021 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 1 January 2021 (2 pages) |
| 6 January 2021 | Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021 (1 page) |
| 5 November 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 30 October 2020 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 18 February 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Mr Brian Thomas Higgins on 18 February 2020 (2 pages) |
| 18 February 2020 | Change of details for Mr Brian Thomas Higgins as a person with significant control on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr Brian Thomas Higgins on 18 February 2020 (2 pages) |
| 18 February 2020 | Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to 30 Market Place London W1W 8AP on 18 February 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 March 2017 | Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Brian Thomas Higgins on 28 February 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 June 2015 | Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 (1 page) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2011 (2 pages) |
| 17 February 2011 | Termination of appointment of Sarah Wood as a secretary (1 page) |
| 17 February 2011 | Termination of appointment of Sarah Wood as a secretary (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Mr Brian Thomas Higgins on 4 October 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 17 October 2006 | Resolutions
|
| 17 October 2006 | Resolutions
|
| 4 October 2006 | Incorporation (12 pages) |
| 4 October 2006 | Incorporation (12 pages) |