XENVA LIMITED

active Company number 03388923

Private Limited by Shares · Incorporated on 19th Jun 1997

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SIC code: 74909
Registered office: Southsea, PO5 2DA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

XENVA LIMITED is a private limited by shares company based in Southsea. It was incorporated on 19th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

409 Companies at address View all 409 Companies in postcode View postcode

SICs

View other companies in Southsea (PO) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Martin	Director	1st Sep 1998	This company	British	View profile
Tuula Kristiina Martin	PSC	19th Jun 2016	—	Finnish	View profile
Christopher John Martin	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 408

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ROCK N’ ROULADE LIMITED	17424041	27th Aug 2026	active
MADDIE'S GUNWHARF LIMITED	17412216	20th Aug 2026	active
WHITES SOUTHSEA PROPERTIES LIMITED	17404898	17th Aug 2026	active
CASTLEBROOK LEISURE LTD	17371563	30th Jul 2026	active
DIFFERENT BY DESIGN SERVICES LTD	17335768	13th Jul 2026	active

Showing the latest 5 of 408 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Jun 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Dormant
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

19th Jun 1997 Company incorporated
19th Jun 1997 Carol Campbell appointed as Director
19th Jun 1997 Carol Campbell appointed as Secretary
19th Jun 1997 John Campbell appointed as Director
19th Jun 1997 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
19th Jun 1997 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
19th Jun 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
19th Jun 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
31st May 1998 Carol Campbell resigned as Secretary
1st Jun 1998 Tuula Moilanen appointed as Secretary
1st Sep 1998 Christopher Martin appointed as Director
1st Sep 1998 Paul May appointed as Director
2nd Oct 1998 Carol Campbell resigned as Director
11th Oct 2000 Matthew Bowcock appointed as Director
1st Jul 2001 John Campbell resigned as Director
18th May 2005 Paul May resigned as Director
6th Apr 2016 Christopher John Martin appointed as PSC
19th Jun 2016 Tuula Kristiina Martin appointed as PSC
12th Oct 2017 Tuula Moilanen resigned as Secretary
12th Oct 2017 Matthew Bowcock resigned as Director
19th Jun 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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