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XANTARO UK LTD.

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

This company is commonly known as Xantaro Uk Ltd.. The company was founded 14 years ago and was given the registration number 07656440. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XANTARO UK LTD.
Company Number:07656440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Jungfernstieg, Hamburg, Germany, 20 354

Director19 May 2021Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director10 September 2012Active
Giessereiweg 11, 53757, Sankt Augustin, Germany,

Secretary20 March 2014Active
20, St Dunstan's Hill, London, United Kingdom, EC3R 8HL

Secretary14 June 2016Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary02 June 2011Active
Xantaro Holding Gmbh, Am Sandtorpark 11, Germany, 20457

Director22 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director02 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director02 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director02 June 2011Active

People with Significant Control

Xantaro Uk Holdings Ltd
Notified on:06 March 2023
Status:Active
Country of residence:United Kingdom
Address:55 Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Xantaro Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Jungfernstieg, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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