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XANTA LIMITED

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

This company is commonly known as Xanta Limited. The company was founded 17 years ago and was given the registration number 06040357. The firm's registered office is in LONDON. You can find them at 130 Fleet Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XANTA LIMITED
Company Number:06040357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Fleet Street, London, EC4A 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Fleet Street, London, EC4A 2BH

Secretary03 January 2007Active
130, Fleet Street, London, EC4A 2BH

Director03 January 2007Active
130, Fleet Street, London, EC4A 2BH

Director03 January 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary03 January 2007Active
131 Edgware Road, London, W2 2AP

Director17 December 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director03 January 2007Active

People with Significant Control

Mr David Crawley
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:130, Fleet Street, London, England, EC4A 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Regan
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:130, Fleet Street, London, England, EC4A 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Arthur Colvin
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:130, Fleet Street, London, England, EC4A 2BH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-20Address

Move registers to sail company with new address.

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2021-01-20Address

Change sail address company with new address.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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