XSENIA LIMITED
XSENIA LIMITED is an active private limited company, incorporated on 29 March 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bell Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. XSENIA LIMITED has three previous names, the most recent of which was XSENIA & OLYA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07583071 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BELL STREET |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Postcode | NW1 5BY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/01/2012 onwards:
XSENIA LIMITED
From 10/01/2012 to 24/01/2012:
XSENIA & OLYA LIMITED
From 22/12/2011 to 10/01/2012:
XSENIA&OLYA LTD.
Prior to 22/12/2011:
XENIA CONCEPT LTD
Directors
(The company's officers)
MS KSENIA TARASENKO
(~39 year old Russian national)
116 CROMWELL ROAD, FLAT 323, LONDON, SW7 4XB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2011
MS KSENIA TARASENKO
(~39 year old Russian national)
3 CHISWICK QUAY, LONDON, W4 3UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2011
Shareholders
(Persons of Significant Control)
Ms Ksenia Tarasenko
(~39 year old Russian national)
3, Chiswick Quay, London, W4 3UR, England
- Owns between 25% and 50% of the shares.
Notified on 01/05/2016
Mr Otso Lahtinen
(~35 year old Finnish national)
3, Chiswick Quay, London, W4 3UR, England
- Owns between 25% and 50% of the shares.
Notified on 04/10/2020
Connections
(Shared officers)
SEE CHANGE & CO (UK) LIMITED
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)
XSENIA LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 5BY.
Map of XSENIA LIMITED at local scale
Map of XSENIA LIMITED at district scale
More Companies in NW1 5BY
Other companies with registered offices in NW1 5BY:
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)