XCENDA (UK) LIMITED
LONDON, UK

Hellopages » City of London » City of London » EC4A 4AB

Company number 09521934
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address WORLD COURIER, 12TH FLOOR, 25 FARRINGDON STREET, 12TH FLOOR, 25 FARRINGDON STREET, LONDON, UK, UNITED KINGDOM, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Ms Peyton Rebecca Howell on 10 July 2016; Appointment of Kristine Flemister as a director on 10 October 2016. The most likely internet sites of XCENDA (UK) LIMITED are www.xcendauk.co.uk, and www.xcenda-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcenda Uk Limited is a Private Limited Company. The company registration number is 09521934. Xcenda Uk Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Xcenda Uk Limited is World Courier 12th Floor 25 Farringdon Street 12th Floor 25 Farringdon Street London Uk United Kingdom United Kingdom Ec4a 4ab. The company`s financial liabilities are £297.43k. It is £297.43k against last year. The cash in hand is £211.29k. It is £211.29k against last year. And the total assets are £336.69k, which is £336.69k against last year. BRAMLEY, Thomas is a Director of the company. CHOU, John Gardner is a Director of the company. FLEMISTER, Kristine is a Director of the company. HOWELL, Peyton Rebecca is a Director of the company. MARTEL, Marie-Josee is a Director of the company. MITTENDORF, Thomas is a Director of the company. Director NIGHTENGALE, Brian Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


xcenda (uk) Key Finiance

LIABILITIES £297.43k
+29743100%
CASH £211.29k
+21129100%
TOTAL ASSETS £336.69k
+33668900%
All Financial Figures

Current Directors

Director
BRAMLEY, Thomas
Appointed Date: 10 October 2016
51 years old
Director
CHOU, John Gardner
Appointed Date: 01 April 2015
68 years old
Director
FLEMISTER, Kristine
Appointed Date: 10 October 2016
55 years old
Director
HOWELL, Peyton Rebecca
Appointed Date: 01 April 2015
58 years old
Director
MARTEL, Marie-Josee
Appointed Date: 10 October 2016
51 years old
Director
MITTENDORF, Thomas
Appointed Date: 10 October 2016
53 years old

Resigned Directors

Director
NIGHTENGALE, Brian Scott
Resigned: 10 October 2016
Appointed Date: 01 April 2015
58 years old

Persons With Significant Control

Amerisourcebergen Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XCENDA (UK) LIMITED Events

21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Apr 2017
Director's details changed for Ms Peyton Rebecca Howell on 10 July 2016
20 Apr 2017
Appointment of Kristine Flemister as a director on 10 October 2016
20 Apr 2017
Appointment of Thomas Bramley as a director on 10 October 2016
19 Apr 2017
Appointment of Marie-Josee Martel as a director on 10 October 2016
...
... and 2 more events
28 Jun 2016
Registered office address changed from 12th Floor 25 Farringdon Street London Uk EC4A 4AB United Kingdom to C/O World Courier 12th Floor, 25 Farringdon Street 12th Floor, 25 Farringdon Street London, Uk United Kingdom EC4A 4AB on 28 June 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
01 Apr 2015
Current accounting period shortened from 30 April 2016 to 30 September 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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