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XAGON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xagon Ltd. The company was founded 13 years ago and was given the registration number 07592709. The firm's registered office is in ST. LEONARDS-ON-SEA. You can find them at Unit 1b Theaklen House,, Theaklen Drive, St. Leonards-on-sea, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XAGON LTD
Company Number:07592709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1b Theaklen House,, Theaklen Drive, St. Leonards-on-sea, East Sussex, England, TN38 9AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Director05 April 2011Active
Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA

Director05 April 2011Active

People with Significant Control

Mr Simon Roderic Parry
Notified on:30 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Philips House, Drury Lane, St. Leonards-On-Sea, England, TN38 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Officers

Change person director company with change date.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Officers

Change person director company with change date.

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2022-12-23Officers

Change person director company with change date.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-22Officers

Change person director company with change date.

Download
2022-01-22Officers

Change person director company with change date.

Download
2022-01-22Persons with significant control

Change to a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-05Officers

Change person director company with change date.

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2020-01-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Persons with significant control

Change to a person with significant control.

Download
2019-04-12Officers

Change person director company with change date.

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