Xenva Limited

Active03388923 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Tuula Kristiina Martin
Christopher John Martin
Accounts type
Dormant
Region
South East
Address
10 Victoria Road South
Southsea
PO5 2DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1998
British
Born July 1958 (68)
Officer history (8 former)
12 October 2017
Resigned Bowcock, Matthew Philip as Director
12 October 2017
Resigned Moilanen, Tuula Kristiina as Secretary
18 May 2005
Resigned May, Paul Graham as Director
1 July 2001
Resigned Campbell, John Stewart as Director
11 October 2000
Appointed Bowcock, Matthew Philip as Director
2 October 1998
Resigned Campbell, Carol Elizabeth as Director
1 September 1998
Appointed Martin, Christopher John, Dr as Director
1 September 1998
Appointed May, Paul Graham as Director
1 June 1998
Appointed Moilanen, Tuula Kristiina as Secretary
31 May 1998
Resigned Campbell, Carol Elizabeth as Secretary
19 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
19 June 1997
Appointed Campbell, Carol Elizabeth as Secretary
19 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
19 June 1997
Appointed Campbell, Carol Elizabeth as Director
19 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 June 1997
Appointed Campbell, John Stewart as Director
19 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tuula Kristiina Martin
Individual · Notified 19 June 2016
Owns 50–75% of shares
Finnish
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born July 1958 (68)

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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