Xenith Finance Limited

Company Name	Xenith Finance Limited
Directors	Justin Graham Milligan and Marc David Ueckermann
Company Status	Active
Company Number	08442722
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Justin Graham Milligan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 - 13 Wakley Street London EC1V 7LT

Director Name	Mr Marc David Ueckermann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	26 May 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solutions And Services Director
Country of Residence	United Kingdom
Correspondence Address	11 - 13 Wakley Street London EC1V 7LT

Director Name	Mr Scott Terence Allaway
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2017)
Role	Production Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 13 Wakley Street London EC1V 7LT

Director Name	Mr Neil Andrew Carlile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 13 Wakley Street London EC1V 7LT

Director Name	Stephen John Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Director Name	Ms Sarah Page
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Secretary Name	Mr Mohammed Adnan Lateef
Status	Resigned
Appointed	16 October 2017(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2021)
Role	Company Director
Correspondence Address	11 - 13 Wakley Street London EC1V 7LT

Secretary Name	Mr Scott David Holland
Status	Resigned
Appointed	15 April 2021(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	11 - 13 Wakley Street London EC1V 7LT

Contact

Website	xenith.co.uk
Email address	[email protected]
Telephone	020 74172000
Telephone region	London

Location

Registered Address	11 - 13 Wakley Street London EC1V 7LT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8m at £0.01	Xenith Managed Services LTD 90.00% Ordinary A
152.8k at £0.01	Catherine Victoria Carlile 5.00% Ordinary B
152.8k at £0.01	Neil Andrew Carlile 5.00% Ordinary B

Financials

Year	2014
Turnover	£112,500
Net Worth	-£1,868,788
Current Liabilities	£9,344,993

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

4 January 2018	Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
9 April 2013	Delivered on: 23 April 2013 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 23 April 2013 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 September 2023	Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023 (2 pages)
10 August 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
24 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Scott David Holland as a secretary on 6 January 2023 (1 page)
7 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 April 2022	Full accounts made up to 31 December 2020 (17 pages)
30 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 May 2021	Appointment of Mr Marc David Ueckermann as a director on 26 May 2021 (2 pages)
27 April 2021	Appointment of Mr Scott David Holland as a secretary on 15 April 2021 (2 pages)
27 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Mohammed Adnan Lateef as a secretary on 15 April 2021 (1 page)
2 March 2021	Full accounts made up to 31 December 2019 (16 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (15 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
28 August 2018	Full accounts made up to 31 December 2017 (15 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
20 March 2018	Termination of appointment of Scott Terence Allaway as a director on 3 November 2017 (1 page)
22 January 2018	Termination of appointment of Neil Andrew Carlile as a director on 4 January 2018 (2 pages)
22 January 2018	Termination of appointment of Neil Andrew Carlile as a director on 4 January 2018 (2 pages)
12 January 2018	Registration of charge 084427220003, created on 4 January 2018 (23 pages)
12 January 2018	Registration of charge 084427220003, created on 4 January 2018 (23 pages)
16 October 2017	Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Mr Mohammed Lateef on 16 October 2017 (1 page)
16 October 2017	Secretary's details changed for Mr Mohammed Lateef on 16 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,555.56 (6 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 30,555.56 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
29 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Termination of appointment of Sarah Page as a director on 17 September 2015 (1 page)
25 September 2015	Termination of appointment of Sarah Page as a director on 17 September 2015 (1 page)
10 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 30,555.56 (7 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 30,555.56 (7 pages)
3 December 2014	Full accounts made up to 31 March 2014 (13 pages)
3 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 30,555.56 (7 pages)
29 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 30,555.56 (7 pages)
18 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
18 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
23 April 2013	Registration of charge 084427220001 (24 pages)
23 April 2013	Registration of charge 084427220002 (23 pages)
23 April 2013	Registration of charge 084427220002 (23 pages)
23 April 2013	Registration of charge 084427220001 (24 pages)
22 April 2013	Resolutions RES13 ‐ Company business 08/04/2013 (4 pages)
22 April 2013	Resolutions RES13 ‐ Company business 08/04/2013 (4 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 30,555.56 (7 pages)
18 April 2013	Appointment of Stephen John Alexander as a director (3 pages)
18 April 2013	Change of share class name or designation (2 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
18 April 2013	Appointment of Ms Sarah Page as a director (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 30,555.56 (7 pages)
18 April 2013	Particulars of variation of rights attached to shares (2 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
18 April 2013	Appointment of Ms Sarah Page as a director (3 pages)
18 April 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 30,555.56 (7 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
18 April 2013	Appointment of Stephen John Alexander as a director (3 pages)
18 April 2013	Change of share class name or designation (2 pages)
22 March 2013	Appointment of Mr Scott Terence Allaway as a director (3 pages)
22 March 2013	Appointment of Mr Neil Andrew Carlile as a director (3 pages)
22 March 2013	Appointment of Mr Neil Andrew Carlile as a director (3 pages)
22 March 2013	Appointment of Mr Scott Terence Allaway as a director (3 pages)
13 March 2013	Incorporation (33 pages)
13 March 2013	Incorporation (33 pages)

Xenith Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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