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

STEEPARCHES LIMITED

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

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)