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XAN LABS INTERNATIONAL LTD

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

This company is commonly known as Xan Labs International Ltd. The company was founded 8 years ago and was given the registration number 10564118. The firm's registered office is in GUILDFORD. You can find them at C/o Wilkins Kennedy, 16, The Mount, Guildford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XAN LABS INTERNATIONAL LTD
Company Number:10564118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Wilkins Kennedy, 16, The Mount, Guildford, United Kingdom, GU2 4HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Secretary13 December 2023Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Secretary13 December 2023Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director16 January 2017Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director13 December 2023Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director13 December 2023Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Director16 January 2017Active

People with Significant Control

Mr Brian Jackson
Notified on:13 December 2023
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Maria Jackson
Notified on:13 December 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Jackson
Notified on:15 July 2020
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alexander John Brian Jackson
Notified on:16 January 2017
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Bourne House, 475 Godstone Road, Whyteleafe, England, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke William Brian Jackson
Notified on:16 January 2017
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:Bourne House, 475, Godstone Road, Whyteleafe, United Kingdom, CR3 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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