Xenith Document Services Limited

11104364

Company Name	Xenith Document Services Limited
Directors	Justin Graham Milligan and Marc David Ueckermann
Company Status	Active
Company Number	11104364
Category	Private Limited Company
Incorporation Date	8 December 2017(6 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Justin Graham Milligan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(same day as company formation)
Role	Company Director
Country of Residence	England
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	08 December 2017(same day as company formation)
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	31 January 2019(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2021)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Secretary Name	Mr Scott David Holland
Status	Resigned
Appointed	12 July 2021(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2022)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (3 weeks, 2 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

11 May 2023	Delivered on: 17 May 2023 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
4 January 2018	Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
4 January 2018	Delivered on: 12 January 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

2 March 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
18 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
31 January 2019	Confirmation statement made on 7 December 2018 with updates (5 pages)
31 January 2019	Appointment of Mr Mohammed Adnan Lateef as a secretary on 31 January 2019 (2 pages)
9 February 2018	Statement of capital following an allotment of shares on 4 January 2018 GBP 4,499.00 (4 pages)
26 January 2018	Change of share class name or designation (2 pages)
24 January 2018	Sub-division of shares on 4 January 2018 (4 pages)
23 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
12 January 2018	Registration of charge 111043640001, created on 4 January 2018 (22 pages)
12 January 2018	Registration of charge 111043640002, created on 4 January 2018 (21 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 1 (34 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 1 (34 pages)

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