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Xoomworks Limited

03948354

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O QUANTUMA ADVISORY LIMITED, LONDON, EC4A 3AG
Incorporated 15/03/2000

Compliance

Last accounts

31/12/2020

group

Next accounts due

29/12/2022

Overdue

Confirmation statement

Last: 15/03/2022

Due 29/03/2023

Overdue

Industry

62020
Information technology consultancy activities

Officers

Mr Derek Boyd Simpson

director · Since 15/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Mr Gareth John Newton

director · Since 06/07/2022

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Malcolm Joseph Fernandes

director · Since 30/11/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Persons with Significant Control

Accenture (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 04757301 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 15/10/2021

Former PSCs

Mr Stephen Charles Eric Jackson

Ceased 15/10/2021

Mr Malcolm Ian Clark

Ceased 15/10/2021

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/08/2012Registered 21/08/2012Satisfied 07/10/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 15/04/2008Registered 17/04/2008Satisfied 29/06/2020
charge
satisfied

STEEPARCHES LIMITED

Created 24/10/2006Registered 27/10/2006Satisfied 01/10/2021
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 07/06/2006Registered 09/06/2006Satisfied 30/07/2009
charge
satisfied

REGENT MEDIA LIMITED

Created 05/10/2005Registered 08/10/2005Satisfied 01/10/2021
charge
satisfied

THE REWIND MEDIA CENTRE LIMITED

Created 01/05/2000Registered 20/05/2000Satisfied 01/10/2021

Insolvency History1 case

members voluntary liquidation21/12/2022

Michael Kiely (practitioner) · Paul Andrew Zalkin (practitioner) · James Varney (practitioner) · Simon James Bonney (practitioner)