• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for XOOMWORKS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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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

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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

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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

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