XENITY GROUP LTD.
XENITY GROUP LTD. is an active private limited company, incorporated on 17 June 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. XENITY GROUP LTD. previously had the company name REGENYSYS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12053783 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 152-160 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 15/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
64910 - Financial leasing
74901 - Environmental consulting activities
Company Name History
From 18/09/2019 onwards:
XENITY GROUP LTD.
Prior to 18/09/2019:
REGENYSYS LTD
Directors
(The company's officers)
MR CHUKWUDI AKUTU
(~48 year old British national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2019
MR ALEXANDER JAMES ROBERTSON
(~42 year old British national)
KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2019
Shareholders
(Persons of Significant Control)
Mr Alexander James Robertson
(~42 year old British national)
Kemp House, 152-160 City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2019
Mr Chukwudi Akutu
(~48 year old British national)
Kemp House, City Road, London, EC1V 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2019
Connections
(Shared officers)
ELITE DATA TRADING LTD
- MR ALEXANDER JAMES ROBERTSON
WESTTREE LTD
- MR ALEXANDER JAMES ROBERTSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XENITY GROUP LTD.: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of XENITY GROUP LTD. at local scale
Map of XENITY GROUP LTD. at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)