XN GLOBAL SYSTEMS GROUP LIMITED
Summary
XN GLOBAL SYSTEMS GROUP LIMITED was set up on Wednesday, April 20, 2016. Their current partial address is C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
XN GLOBAL SYSTEMS GROUP LIMITED
Time in Business:
10 years
Company Number:
10135622
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[58290] - Other software publishing
Registered Address:
C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Previous Names:
XN PROTEL SYSTEMS GROUP LIMITED
XN SHAKESPEARE LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Replacement filing of confirmation statement with made up date | 2026-07-26 | RP01CS01 |
| Legacy | 2026-07-26 | RP01SH01 |
| Replacement filing of confirmation statement with made up date | 2026-07-26 | RP01CS01 |
| Replacement filing of confirmation statement with made up date | 2026-07-26 | RP01CS01 |
| Replacement filing of confirmation statement with made up date | 2026-07-26 | RP01CS01 |
| Replacement filing of confirmation statement with made up date | 2026-07-26 | RP01CS01 |
| Legacy | 2026-07-26 | RP01SH01 |
| Appoint person director company with name date | 2026-07-17 | AP01 |
| Resolution | 2026-07-14 | RESOLUTIONS |
| Confirmation statement with updates | 2026-07-09 | CS01 |
| Capital allotment shares | 2026-07-06 | SH01 |
| Confirmation statement with no updates | 2026-04-20 | CS01 |
| Accounts with accounts type total exemption full | 2026-02-24 | AA |
| Change registered office address company with date old address new address | 2025-10-27 | AD01 |
| Confirmation statement with updates | 2025-04-22 | CS01 |
| Appoint person director company with name date | 2025-01-06 | AP01 |
| Change person director company with change date | 2024-11-22 | CH01 |
| Capital allotment shares | 2024-11-19 | SH01 |
| Change person director company with change date | 2024-11-19 | CH01 |
| Accounts with accounts type total exemption full | 2024-09-30 | AA |