Company number 07909156
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address BARN VIEW MOSS LANE, HULLAND WARD, ASHBOURNE, ENGLAND, DE6 3FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs Laraine Anita Oxley on 12 December 2016; Director's details changed for Mr Simon Oxley on 12 December 2016. The most likely internet sites of XIMIUM LTD are www.ximium.co.uk, and www.ximium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Ximium Ltd is a Private Limited Company.
The company registration number is 07909156. Ximium Ltd has been working since 13 January 2012.
The present status of the company is Active. The registered address of Ximium Ltd is Barn View Moss Lane Hulland Ward Ashbourne England De6 3fb. . OXLEY, Laraine Anita is a Director of the company. OXLEY, Simon is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Simon Oxley
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laraine Anita Oxley
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XIMIUM LTD Events
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Director's details changed for Mrs Laraine Anita Oxley on 12 December 2016
12 Dec 2016
Director's details changed for Mr Simon Oxley on 12 December 2016
06 Dec 2016
Registered office address changed from 3 Low Close Weston Underwood Ashbourne Derbyshire DE6 4PB to Barn View Moss Lane Hulland Ward Ashbourne DE6 3FB on 6 December 2016
07 Jun 2016
Appointment of Mrs Laraine Anita Oxley as a director on 1 February 2016
...
... and 4 more events
14 Apr 2014
Total exemption small company accounts made up to 31 January 2014
07 Feb 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
19 Apr 2013
Total exemption small company accounts made up to 31 January 2013
23 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
13 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)