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Companies House/Faversham/Company profile

XENCODE LTD

Active
07817046·incorporated 2011-10-20
Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
SUITE 1, FIRST FLOOR, 3 JUBILEE WAY, FAVERSHAM, ME13 8GD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-20. Next confirmation statement due 2016-11-17.

Persons with significant control

XENCODE LTD has 2 persons with significant control on file:

  • Mr James Norton Baker born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Strand born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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