Xenica Limited

Active07338406 Private limited company
Incorporated
6 August 2010 (16 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Hugh Charles Griffith
Owned by
Hugh Charles Griffith
Accounts type
Unaudited abridged
Region
Greater London
Address
Rubicon House Bnd - Ground Floor
Second Way
Wembley
HA9 0YJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Griffith, Hugh Charles
Director · Appointed 6 August 2010
British
Born April 1963 (63)
Officer history (1 former)
6 August 2010
Appointed Griffith, Hugh Charles as Director
6 August 2010
Appointed Jacobs, Yomtov Eliezer as Director
6 August 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Hugh Charles Griffith
Individual · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£379

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£45,995) (£48,263) (£49,023) (£45,062) (£28,287)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£441£537
Debtors£0£117
Cash£379£323£27£441£420
Creditors (< 1 year)£28,666£45,385£49,708£49,050£48,704£46,532
Net Current Assets(£28,287)(£45,062)(£49,023)(£48,263)(£45,995)
Shareholder Funds(£28,287)(£45,062)(£49,023)(£48,263)(£45,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Confirmation statement with no updates2 May 2026
30 April 2026Unaudited abridged accounts31 August 2025
10 May 2025Confirmation statement with no updates10 May 2025
25 February 2025Unaudited abridged accounts31 August 2024
21 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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