• UK
  • XN LEISURE SYSTEMS LIMITED - 101 Park Drive, Milton, Abingdon, Oxfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05961469
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
101 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
England
101 Park Drive, Milton, Abingdon, Oxfordshire, OX14 4RY, England UK

Management

Geschäftsführung
GOODWIN, Martin
Prokuristen
GOODWIN, Martin, Mr Martin

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.10.2006
Alter der Firma
2006-10-10 17 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
Jonas Computing (Uk) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SHOO 278 LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-01-09
Jahresmeldung
Fälligkeit: 2025-01-16
Letzte Einreichung: 2024-01-02

XN LEISURE SYSTEMS LIMITED Firmenbeschreibung

XN LEISURE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05961469. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2006 registriert. XN LEISURE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOO 278 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2012.Die Firma kann schriftlich über 101 Park Drive erreicht werden.
Mehr Information

Jetzt sichern XN LEISURE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Xn Leisure Systems Limited - 101 Park Drive, Milton, Abingdon, Oxfordshire, Grossbritannien

2006-10-10 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • mortgage-satisfy-charge-full (2024-01-03) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA

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  • legacy (2023-09-20) - PARENT_ACC

    In den Warenkorb
     
  • legacy (2023-09-20) - GUARANTEE2

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  • legacy (2023-09-20) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-01-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA

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  • termination-secretary-company-with-name-termination-date (2022-05-06) - TM02

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  • termination-director-company-with-name-termination-date (2022-05-03) - TM01

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  • confirmation-statement-with-no-updates (2022-02-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-05-09) - AP03

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  • legacy (2022-09-15) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • legacy (2022-09-15) - PARENT_ACC

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01

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  • legacy (2022-09-15) - AGREEMENT2

    In den Warenkorb
     
  • gazette-notice-compulsory (2021-05-11) - GAZ1

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • legacy (2021-10-13) - PARENT_ACC

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  • legacy (2021-10-13) - GUARANTEE2

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  • legacy (2021-10-13) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-08-12) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-08-12) - TM02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA

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  • legacy (2021-05-21) - AGREEMENT2

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  • legacy (2021-05-21) - GUARANTEE2

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  • legacy (2021-05-20) - PARENT_ACC

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  • gazette-filings-brought-up-to-date (2021-05-12) - DISS40

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-13) - AA

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  • legacy (2020-01-02) - GUARANTEE2

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  • legacy (2020-01-02) - AGREEMENT2

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  • change-account-reference-date-company-previous-shortened (2020-12-15) - AA01

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  • legacy (2020-01-02) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-17) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-20) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01

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  • accounts-with-accounts-type-full (2018-05-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-11-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-19) - AP03

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • mortgage-satisfy-charge-full (2016-03-03) - MR04

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  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-02-10) - TM02

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • move-registers-to-sail-company (2014-02-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • appoint-person-director-company-with-name (2014-02-14) - AP01

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  • termination-director-company-with-name (2014-02-14) - TM01

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • accounts-with-accounts-type-full (2014-06-18) - AA

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  • auditors-resignation-company (2014-04-17) - AUD

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  • change-sail-address-company (2014-02-06) - AD02

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • change-person-director-company-with-change-date (2013-02-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-06-05) - AD01

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  • appoint-person-secretary-company-with-name (2012-04-02) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • legacy (2012-05-23) - MG01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • termination-secretary-company-with-name (2011-06-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • auditors-resignation-company (2011-01-12) - AUD

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  • change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01

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  • change-corporate-secretary-company-with-change-date (2010-01-20) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-full (2010-02-18) - AA

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  • termination-director-company-with-name (2010-10-01) - TM01

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  • legacy (2010-10-21) - MG01

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  • appoint-person-director-company-with-name (2010-12-14) - AP01

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  • termination-director-company-with-name (2010-12-14) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-12-14) - AP04

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  • termination-secretary-company-with-name (2010-12-14) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-12-14) - AD01

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  • legacy (2010-12-14) - MG02

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  • legacy (2009-02-03) - 190

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  • legacy (2009-02-03) - 353

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2008-12-04) - 288b

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  • accounts-with-accounts-type-full (2008-02-29) - AA

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  • legacy (2008-01-25) - 288a

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-01-10) - 288a

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  • memorandum-articles (2007-01-04) - MEM/ARTS

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  • legacy (2007-01-16) - 225

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  • legacy (2007-01-16) - 287

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  • legacy (2007-09-07) - 395

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  • legacy (2007-06-04) - 287

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  • legacy (2007-09-25) - 288b

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  • certificate-change-of-name-company (2006-12-11) - CERTNM

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  • legacy (2006-12-09) - 395

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-11-17) - 288b

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  • incorporation-company (2006-10-10) - NEWINC

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