Company number 07583071
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of XSENIA LIMITED are www.xsenia.co.uk, and www.xsenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Xsenia Limited is a Private Limited Company.
The company registration number is 07583071. Xsenia Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Xsenia Limited is 1 Bell Street 2nd Floor London Nw1 5by. The company`s financial liabilities are £164.18k. It is £73k against last year. The cash in hand is £22.9k. It is £-82.3k against last year. And the total assets are £32.09k, which is £-78.91k against last year. TARASENKO, Ksenia is a Director of the company. Director DOROFEEVA, Yana has been resigned. The company operates in "Wholesale of textiles".
xsenia Key Finiance
LIABILITIES
£164.18k
+80%
CASH
£22.9k
-79%
TOTAL ASSETS
£32.09k
-72%
All Financial Figures
Current Directors
Resigned Directors
Director
DOROFEEVA, Yana
Resigned: 01 October 2013
Appointed Date: 15 February 2013
34 years old
Persons With Significant Control
Ms Ksenia Tarasenko
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more
XSENIA LIMITED Events
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 10 more events
25 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
24 Jan 2012
Company name changed xsenia & olya LIMITED\certificate issued on 24/01/12
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RES15 ‐
Change company name resolution on 2012-01-23
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NM01 ‐
Change of name by resolution
10 Jan 2012
Company name changed xsenia&olya LTD.\certificate issued on 10/01/12
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RES15 ‐
Change company name resolution on 2012-01-02
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NM01 ‐
Change of name by resolution
22 Dec 2011
Company name changed xenia concept LTD\certificate issued on 22/12/11
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RES15 ‐
Change company name resolution on 2011-12-21
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NM01 ‐
Change of name by resolution
29 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)