Xendica Limited

Active05160920 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Clifford Michael Harris
Controlled by
Julie Ann Coutu
Laura Jean Savident
Stuart James Dowding
Accounts type
Total exemption full
Region
Greater London
Address
727-729 High Road
London
N12 0BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2004
German
Born June 1977 (49)
Harris, Clifford Michael
Director · Appointed 23 June 2004
British
Born February 1976 (50)
Officer history (2 former)
1 June 2015
Resigned Sable Secretaries Limited as Corporate Secretary
23 April 2012
Appointed Sable Secretaries Limited as Corporate Secretary
23 April 2012
Resigned Sable Accounting Ltd as Corporate Secretary
23 June 2004
Appointed Kennedy, Donovan Ainsley as Director
23 June 2004
Appointed Harris, Clifford Michael as Director
23 June 2004
Appointed Sable Accounting Ltd as Corporate Secretary

Ownership 4 active

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

Julie Ann Coutu
Individual · Notified 19 February 2025
Has significant influence or control (as a firm)
British
Born June 1970 (56)
Laura Jean Savident
Individual · Notified 28 November 2024
Has significant influence or control (as a firm)
British
Born January 1978 (48)
Stuart James Dowding
Individual · Notified 27 September 2024
Has significant influence or control (as a firm)
British
Born September 1976 (50)
Lucy Smith
Individual · Notified 14 June 2021
Has significant influence or control
British
Born May 1978 (48)
Former controllers (8)
26 May 2026
Ceased Scott Mcpherson — Has significant influence or control
21 May 2025
Ceased Mark Anthony Fouracre — Has significant influence or control
31 October 2024
Ceased Christopher Roger Sharman — Has significant influence or control
15 October 2024
Ceased Tony Rigden — Has significant influence or control
21 January 2024
Ceased David Michael Willis — Has significant influence or control
18 May 2023
Ceased Mark Courtnery Chasey — Has significant influence or control
19 November 2020
Ceased Andrew Harvey Fox — Has significant influence or control
18 August 2020
Ceased Graham Lamont Mccormack — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£46,884)
Cash
£3,494
Employees
1
Debt Ratio
734%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£50,228) £5,493 £18,926 £1,810 (£38,646) (£46,884)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,420£2,233£3,704£4,436£4,162£4,330
Current Assets£5,977£12,829£51,222£57,762£56,099£51,123
Debtors£2,483£3,377£40,441£53,626£52,153£39,965
Cash£3,494£9,452£10,781£4,136£3,946£11,158
Creditors (< 1 year)£54,281£53,708£53,116£43,272£54,768£105,681
Net Current Assets(£48,304)(£40,879)(£1,894)£14,490£1,331(£54,558)
Net Assets(£46,884)(£38,646)£1,810£18,926£5,493(£50,228)
Shareholder Funds(£46,884)(£38,646)£1,810£18,926£5,493(£50,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Cessation of a person with significant control
21 August 2026Confirmation statement with no updates23 June 2026
31 March 2026Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates23 June 2025
28 August 2025Cessation of a person with significant control
Show all recent filings

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