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XANADU TEC LIMITED

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

This company is commonly known as Xanadu Tec Limited. The company was founded 22 years ago and was given the registration number 04251641. The firm's registered office is in LONDON. You can find them at 91 Delamere Road, Ealing, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:XANADU TEC LIMITED
Company Number:04251641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:91 Delamere Road, Ealing, London, W5 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Delamere Road, London, Ealing, W5 3JP

Secretary30 July 2001Active
91 Delamere Road, London, Ealing, W5 3JP

Director30 July 2001Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Secretary13 July 2001Active
10-B, Mig Flats,, Sheikh Sarai 1, New Delhi, India, FOREIGN

Director01 April 2002Active
Ailsa Craig, The Steeple, Caldy, CH48 1QE

Corporate Director13 July 2001Active

People with Significant Control

Check An Invoice Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:26, Bradley Gardens, London, England, W13 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rohit Dhawan
Notified on:16 April 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:65, Delamere Road, Hayes, England, UB4 0NN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Change account reference date company previous extended.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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