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XANADU LTD.

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

This company is commonly known as Xanadu Ltd.. The company was founded 13 years ago and was given the registration number 07438690. The firm's registered office is in BLACKPOOL. You can find them at Apollo House Hallam Way, Whitehills Business Park, Blackpool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XANADU LTD.
Company Number:07438690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Apollo House Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Secretary26 February 2014Active
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England, FY4 5FS

Director12 November 2010Active

People with Significant Control

Mr William Roderic Sean Aiken
Notified on:12 November 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kristina Aiken
Notified on:12 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Apollo House, Hallam Way, Blackpool, England, FY4 5FS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-29Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-08-16Accounts

Change account reference date company previous shortened.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Address

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

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-12Officers

Change person director company with change date.

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2017-04-12Officers

Change person secretary company with change date.

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2017-02-14Resolution

Resolution.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-04-08Address

Move registers to sail company with new address.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Address

Move registers to registered office company with new address.

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