Xynamo 5 Limited

11241219

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH

Incorporated 08/03/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Kevin Robert Alderton

director · Since 08/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Andrew Paul Hill

director · Since 03/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Andrew Claudio Gaete

director · Since 06/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 36 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, 36, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Companies House · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Kevin Robert Alderton

Ceased 17/03/2021

Mr Michael James Davidson Ogilvie

Ceased 17/03/2021

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025