XN GLOBAL SYSTEMS GROUP LIMITED
- Legal registered address
- C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London United Kingdom SE1 9SG Copied!
- Company number
- 10135622 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 19 April 2025
Next statement due by 3 May 2026
Nature of business (SIC)
58290 - Other software publishing
Previous company names
| Name | Date previous name changed |
|---|---|
| XN SHAKESPEARE LIMITED | 1 June 2016 |
| XN PROTEL SYSTEMS GROUP LIMITED | 11 January 2023 |
Latest company documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 06/01/256 January 2025 | Appointment of Mr Paolo Torchio as a director on 2025-01-01 |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
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