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All Information about:

                        
Name

Xoomworks LTD

Address
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 July 2020
End of VAT Registration
13 June 2023
Company Register Name Xoomworks Limited
Company Register Address C/O Quantuma Advisory Limited
London
EC4A 3AG
Company No. 03948354 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2020
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Accenture (Uk) Limited Status: Active Notified: 15/10/2021 Companies House Number: 04757301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clark, Malcolm Ian Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jackson, Stephen Charles Eric Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2021 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fernandes, Malcolm Joseph 52-54 High Holborn, London Status: Active Notified: 30/11/2022 Date of Birth: 03/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, United Kingdom Status: Active Notified: 06/07/2022 Date of Birth: 05/1969 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd 52-54 High Holborn, London Status: Active Notified: 15/10/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Asentis Limited Status: Active Notified: 06/04/2016 Companies House Number: 04445149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xoomworks Outsourcing Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06284874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coli Games(UK) Limited Status: Ceased Notified: 09/09/2016 Ceased: 20/09/2021 Companies House Number: 09210346 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Financial Times (Bulgaria) Limited Status: Ceased Notified: 22/03/2018 Ceased: 01/07/2020 Companies House Number: 11270729 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Threat Essentials Limited Status: Ceased Notified: 13/02/2020 Ceased: 14/10/2021 Companies House Number: 12460661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WX Ventures Limited Status: Ceased Notified: 19/08/2021 Ceased: 14/10/2021 Companies House Number: 13574402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors