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XOOMWORKS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 03948354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- MCLAUGHLIN, John Anthony
- RICE, Anthony Jan
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-15
- Age Of Company 2000-03-15 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Accenture (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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XOOMWORKS LIMITED Company Description
- XOOMWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03948354. Its current trading status is "live". It was registered 2000-03-15. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 30 Fenchurch Street .
Get XOOMWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xoomworks Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2000-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-10-24) - RESOLUTIONS
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capital-cancellation-shares (2021-04-28) - SH06
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capital-return-purchase-own-shares (2021-04-28) - SH03
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capital-cancellation-shares (2021-03-11) - SH06
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capital-return-purchase-own-shares (2021-03-11) - SH03
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capital-return-purchase-own-shares (2021-02-23) - SH03
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resolution (2021-02-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-10-07) - MR04
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accounts-with-accounts-type-group (2021-10-06) - AA
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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confirmation-statement-with-updates (2021-05-11) - CS01
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capital-cancellation-shares (2021-05-07) - SH06
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capital-allotment-shares (2021-05-05) - SH01
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memorandum-articles (2021-10-24) - MA
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capital-allotment-shares (2021-10-15) - SH01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-18) - PSC07
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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resolution (2020-08-05) - RESOLUTIONS
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capital-cancellation-shares (2020-12-18) - SH06
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capital-cancellation-shares (2020-09-07) - SH06
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capital-cancellation-shares (2020-09-11) - SH06
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capital-return-purchase-own-shares (2020-09-11) - SH03
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capital-cancellation-shares (2020-09-21) - SH06
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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capital-return-purchase-own-shares (2020-09-28) - SH03
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capital-return-purchase-own-shares (2020-12-18) - SH03
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capital-return-purchase-own-shares (2020-11-24) - SH03
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accounts-with-accounts-type-group (2020-09-29) - AA
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capital-cancellation-shares (2020-12-31) - SH06
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capital-return-purchase-own-shares (2020-12-31) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-08-16) - AA01
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accounts-with-accounts-type-group (2018-07-10) - AA
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gazette-filings-brought-up-to-date (2018-06-20) - DISS40
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gazette-notice-compulsory (2018-06-05) - GAZ1
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-group (2017-05-05) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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resolution (2015-02-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-group (2014-04-07) - AA
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-11) - SH03
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capital-cancellation-shares (2013-11-05) - SH06
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capital-return-purchase-own-shares (2013-11-05) - SH03
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accounts-with-accounts-type-group (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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capital-return-purchase-own-shares (2013-02-19) - SH03
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capital-cancellation-shares (2013-02-19) - SH06
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capital-cancellation-shares (2013-02-11) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-group (2012-04-03) - AA
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legacy (2012-08-21) - MG01
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-12-12) - SH06
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capital-return-purchase-own-shares (2011-12-12) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-group (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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capital-return-purchase-own-shares (2011-10-13) - SH03
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capital-cancellation-shares (2011-10-13) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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capital-cancellation-shares (2010-11-03) - SH06
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accounts-with-accounts-type-group (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-04) - 403a
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accounts-with-accounts-type-small (2009-04-29) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-17) - 169
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legacy (2008-06-17) - 363a
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legacy (2008-04-23) - 395
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-21) - AA
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legacy (2007-09-20) - 287
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legacy (2007-07-03) - 288a
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legacy (2007-04-17) - 363a
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legacy (2007-04-17) - 288c
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legacy (2007-01-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 395
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legacy (2006-04-19) - 363a
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accounts-with-accounts-type-group (2006-07-19) - AA
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legacy (2006-10-27) - 395
keyboard_arrow_right 2005
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legacy (2005-10-08) - 395
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legacy (2005-04-13) - 288b
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legacy (2005-04-12) - 363s
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accounts-amended-with-made-up-date (2005-02-11) - AAMD
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-16) - AA
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legacy (2004-03-30) - 363a
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legacy (2004-01-23) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-03) - AA
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legacy (2003-10-10) - 288c
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-02) - 363(353)
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legacy (2002-01-15) - 363a
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resolution (2002-03-20) - RESOLUTIONS
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legacy (2002-04-02) - 363a
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 88(2)R
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legacy (2002-09-04) - 288c
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accounts-with-accounts-type-small (2002-12-18) - AA
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accounts-with-accounts-type-small (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-04-13) - 88(2)R
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legacy (2001-01-29) - 288a
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resolution (2001-01-17) - RESOLUTIONS
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legacy (2001-04-13) - 363s
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legacy (2001-01-17) - 123
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legacy (2001-01-17) - 122
keyboard_arrow_right 2000
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legacy (2000-11-30) - 225
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legacy (2000-08-11) - 287
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legacy (2000-05-20) - 395
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incorporation-company (2000-03-15) - NEWINC