XANE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xane Limited. The company was founded 4 years ago and was given the registration number 12644850. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | XANE LIMITED |
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| Company Number | : | 12644850 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 June 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 04 June 2020 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 04 June 2020 | Active |
| Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 04 June 2020 | Active |
People with Significant Control
| Mrs Joanne Noble |
| Notified on | : | 11 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | Prospect House, Rouen Road, Norwich, NR1 1RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Fd Secretarial Ltd |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stuart Noble |
| Notified on | : | 04 June 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Address | : | Prospect House, Rouen Road, Norwich, NR1 1RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)