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XALLANTE LIMITED

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

This company is commonly known as Xallante Limited. The company was founded 10 years ago and was given the registration number 09077657. The firm's registered office is in BRENTWOOD. You can find them at 214 Priests Lane, Shenfield, Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XALLANTE LIMITED
Company Number:09077657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:214 Priests Lane, Shenfield, Brentwood, Essex, England, CM15 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214, Priests Lane, Shenfield, Brentwood, England, CM15 8LG

Secretary09 June 2014Active
214, Priests Lane, Shenfield, Brentwood, England, CM15 8LG

Director09 June 2014Active

People with Significant Control

Mr Allan Thomson
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:214, Priests Lane, Brentwood, England, CM15 8LG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-11Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Officers

Change person secretary company with change date.

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2019-06-17Officers

Change person director company with change date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Address

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

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-01-21Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person secretary company with change date.

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2016-06-17Officers

Change person director company with change date.

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2016-06-08Officers

Change person director company with change date.

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