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 Number07583071
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BELL STREET
Address Line 22ND FLOOR
Post TownLONDON
PostcodeNW1 5BY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MRS KSENIA TARASENKO
  • MS KSENIA TARASENKO
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 local scale
Map of XSENIA LIMITED at district scale
Map of XSENIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)