# XON Group Ltd

## Details

- **Company number:** [14151872](https://find-and-update.company-information.service.gov.uk/company/14151872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64991](/sic/64991) Security dealing on own account, [73110](/sic/73110) Advertising agencies, [73120](/sic/73120) Media representation services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | corporate-secretary | 13 Jun 2022 | 1 Mar 2024 |
| LAU, Wai Mei | secretary | 6 Jun 2022 |  |
| LEUNG, Chi Ho | director | 6 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chi Ho Leung | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2022 |  |
| Mrs Wai Mei Lau | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£53,934 | 0 |
| 30 Jun 2024 | -£27,138 | 0 |
| 30 Jun 2023 | -£10,318 | 0 |






## Registered address

80,351 companies are registered at this address - likely a registration agent.