Xeikon Limited
05403372
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
Mr Darren John Miller
director · Since 24/07/2026
BRITISH · ENGLAND · Age 54
corporate secretary · Since 26/07/2021
Reg: 04569914
Also on 377 other boards
Former
secretary · Resigned 19/09/2005
director · Resigned 09/01/2006
director · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 20/02/2007
director · Resigned 08/05/2007
director · Resigned 09/09/2008
director · Resigned 09/09/2008
director · Resigned 09/09/2008
director · Resigned 09/09/2008
secretary · Resigned 01/01/2010
director · Resigned 01/01/2010
corporate director · Resigned 01/01/2010
secretary · Resigned 30/09/2013
director · Resigned 30/09/2013
director · Resigned 30/09/2016
secretary · Resigned 12/04/2017
director · Resigned 12/04/2017
secretary · Resigned 12/04/2017
director · Resigned 12/04/2017
corporate director · Resigned 10/06/2017
director · Resigned 10/07/2017
secretary · Resigned 10/07/2017
director · Resigned 08/11/2019
secretary · Resigned 26/07/2021
director · Resigned 31/01/2025
director · Resigned 31/01/2026
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Former PSCs
The Goldman Sachs Group, Inc.
Ceased 19/09/2023
PSC Statements
no individual or entity with signficant control· 19/09/2023
Change History
Active
Private Limited Company
VARN HOUSE NORTHBANK INDUSTRIAL ESTATE BRINELL DRIVE
GREATER MANCHESTER
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
second filing of annual return with made up date
confirmation statement with no updates
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type full
confirmation statement with updates
certificate change of name company
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
accounts amended with accounts type full
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
appoint person director company with name date
change corporate director company with change date
accounts with accounts type full
termination director company with name
change corporate director company with change date
appoint person secretary company with name
termination secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
change corporate director company with change date
change registered office address company with date old address
change person director company with change date
change person secretary company with change date
mortgage create with deed with charge number
accounts with accounts type full
accounts with accounts type full
accounts with accounts type full
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
administrative restoration company
gazette dissolved compulsary
change corporate director company with change date
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name