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Company Information for

XENCA LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY,

Company Registration Number

07952890

Private Limited Company

Active

Company Overview

About Xenca Ltd

XENCA LIMITED was founded on 2012-02-16 and has its registered office in Blackburn. The organisation's status is listed as "Active". Xenca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
XENCA LIMITED

MENTOR HOUSE AINSWORTH STREET BLACKBURN BB1 6AY Other companies in BB1

Filing Information

Company Number		07952890
Company ID Number		07952890
Date formed		2012-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 08:15:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XENCA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD VG BOOKKEEPING SERVICES LIMITED

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Companies with same name XENCA LIMITED

The following companies were found which have the same name as XENCA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
XENCA INTERNATIONAL LTD.		Voluntary Liquidation
XENCA LIMITED	22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 2 D04ED73	Dissolved	Company formed on the 2012-06-18
XENCAL LLC	1806 MARINER DRIVE TARPON SPRINGS FL 34689	Active	Company formed on the 2013-01-24
XENCAP HOLDINGS LIMITED	9-13 ST ANDREW STREET LONDON EC4A 3AF	Active - Proposal to Strike off	Company formed on the 2021-10-15
XENCARE INC.	80-35 SPRINGFIELD BLVD. 2F Queens QUEENS VILLAGE NY 11427	Active	Company formed on the 2016-01-08
XENCARE INCORPORATED	California	Unknown
XENCARE SOFTWARE INC.	17446 NE 28TH ST REDMOND WA 980526242	Dissolved	Company formed on the 2011-12-30
Xencasa LLC	11839 Royal Dornoch Ct Peyton CO 80831	Good Standing	Company formed on the 2019-04-22
XENCAT LIMITED	30 ANNAGH COURT WATERVILLE BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, D15W316, IRELAND D15W316	Active	Company formed on the 2018-10-30

Company Officers of XENCA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN BUTLER	Director	2016-11-22
SIMON ANDREW TURNER	Director	2016-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GREGORY DOYLE	Director	2012-07-11	2016-11-22
STEPHEN MICHAEL OSBORNE	Director	2012-02-16	2012-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN BUTLER	NEUREVO CONSULTING LIMITED	Director	2015-11-24	CURRENT	2015-09-14	Active - Proposal to Strike off
DAVID JOHN BUTLER	BUILD YOURSELF TRAINING LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2016-07-19
DAVID JOHN BUTLER	SHARE IN THE SUCCESS LTD	Director	2012-04-27	CURRENT	2011-12-12	Active
SIMON ANDREW TURNER	BUILD YOURSELF TRAINING LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Dissolved 2016-07-19
SIMON ANDREW TURNER	SHARE IN THE SUCCESS LTD	Director	2012-04-27	CURRENT	2011-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-09		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-03-06	PSC07	CESSATION OF SIMON ANDREW TURNER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW TURNER
2018-03-21	PSC09	Withdrawal of a person with significant control statement on 2018-03-21
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-29	AP01	DIRECTOR APPOINTED SIMON ANDREW TURNER
2016-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY DOYLE
2016-11-29	AP01	DIRECTOR APPOINTED DAVID JOHN BUTLER
2016-04-28	AR01	16/02/16 ANNUAL RETURN FULL LIST
2015-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-26	AR01	16/02/15 ANNUAL RETURN FULL LIST
2014-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26	AR01	16/02/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/13 FROM 108 High Street Stevenage Hertfordshire SG1 3DW England
2013-04-16	AR01	16/02/13 ANNUAL RETURN FULL LIST
2012-08-31	AP01	DIRECTOR APPOINTED MR MARK GREGORY DOYLE
2012-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSBORNE
2012-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to XENCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against XENCA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

XENCA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XENCA LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-16	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of XENCA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XENCA LIMITED

Trademarks

We have not found any records of XENCA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XENCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as XENCA LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where XENCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XENCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XENCA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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