XEINADIN SOUTH WALES & WEST LIMITED

Key Data

Status

Active

Company No.

11845798

Incorporation date

25/02/2019

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2019)

01/04/2026

Appointment of Peter James Anderson as a director on 2026-04-01

View PDF (2 pages)

20/10/2025

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-28

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (9 pages)

18/07/2025

Director's details changed

View PDF (2 pages)

18/07/2025

Director's details changed

View PDF (2 pages)

17/07/2025

Director's details changed for Ms Sian Wyn Lloyd on 2025-07-16

View PDF (2 pages)

23/04/2025

Appointment of Mr Giles Adam Stuart George Murphy as a director on 2025-04-23

View PDF (2 pages)

15/04/2025

Registered office address changed from , Celtic House Caxton Place, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-04-15

View PDF (1 pages)

07/04/2025

Termination of appointment of Neil Anthony Ballard as a director on 2025-04-02

View PDF (1 pages)

21/10/2024

Termination of appointment of Janet Patricia Ballard as a director on 2024-05-31

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (7 pages)

20/06/2024

Registered office address changed from , Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2024-06-20

View PDF (1 pages)

04/06/2024

Certificate of change of name

View PDF (3 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (21 pages)

24/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (7 pages)

22/06/2023

Appointment of Mr Julian Spencer Owens as a director on 2023-06-21

View PDF (2 pages)

09/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (16 pages)

26/05/2023

Director's details changed for Miss Sian Wyn Lloyd on 2023-04-23

View PDF (2 pages)

23/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

23/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (60 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (10 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

17/08/2022

Registration of charge 118457980002, created on 2022-08-12

View PDF (81 pages)

15/08/2022

Memorandum and Articles of Association

View PDF (33 pages)

15/08/2022

Resolutions

View PDF (3 pages)

01/08/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

01/08/2022

Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

27/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (25 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (4 pages)

10/05/2022

Satisfaction of charge 118457980001 in full

View PDF (1 pages)

01/11/2021

Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

01/11/2021

Cessation of Neil Ballard as a person with significant control on 2019-06-01

View PDF (1 pages)

01/11/2021

Cessation of Janet Patricia Ballard as a person with significant control on 2019-06-01

View PDF (1 pages)

14/10/2021

Second filing of Confirmation Statement dated 2021-02-24

View PDF (17 pages)

14/10/2021

Change of share class name or designation

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (9 pages)

29/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (24 pages)

07/04/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (6 pages)

16/06/2020

Resolutions

View PDF (3 pages)

16/06/2020

Memorandum and Articles of Association

View PDF (32 pages)

16/06/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Change of share class name or designation

View PDF (3 pages)

20/04/2020

Statement of capital following an allotment of shares on 2019-06-01

View PDF (4 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

11/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

06/12/2019

Previous accounting period shortened from 2020-02-28 to 2019-05-31

View PDF (1 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (4 pages)

04/07/2019

Resolutions

View PDF (5 pages)

04/07/2019

Resolutions

View PDF (35 pages)

06/06/2019

Registration of charge 118457980001, created on 2019-06-03

View PDF (6 pages)

25/02/2019

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/10/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Peter James	Director	01/04/2026 - Present	65
Ballard, Janet Patricia	Director	25/02/2019 - 31/05/2024	25
Ballard, Neil Anthony	Director	25/02/2019 - 02/04/2025	35
Owens, Julian Spencer	Director	21/06/2023 - Present	37
Lloyd, Sian Wyn	Director	25/02/2019 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About XEINADIN SOUTH WALES & WEST LIMITED

XEINADIN SOUTH WALES & WEST LIMITED is an(a) Active company incorporated on 25/02/2019 with the registered office located at Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XEINADIN SOUTH WALES & WEST LIMITED?

XEINADIN SOUTH WALES & WEST LIMITED is currently Active. It was registered on 25/02/2019 .

Where is XEINADIN SOUTH WALES & WEST LIMITED located?

XEINADIN SOUTH WALES & WEST LIMITED is registered at Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA.

What does XEINADIN SOUTH WALES & WEST LIMITED do?

XEINADIN SOUTH WALES & WEST LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for XEINADIN SOUTH WALES & WEST LIMITED?

The latest filing was on 01/04/2026: Appointment of Peter James Anderson as a director on 2026-04-01.