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XANTHIC LIMITED

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

This company is commonly known as Xanthic Limited. The company was founded 26 years ago and was given the registration number 03551669. The firm's registered office is in COBHAM. You can find them at Eaton House, Eaton Park, Cobham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XANTHIC LIMITED
Company Number:03551669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Eaton House, Eaton Park, Cobham, Surrey, KT11 2JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton House, Eaton Park, Cobham, KT11 2JF

Secretary23 April 1998Active
Eaton House, Eaton Park, Cobham, KT11 2JF

Director23 April 1998Active
Flat 2 9 Queens Gate, London, SW7 5EL

Director23 April 1998Active
Eaton House, Eaton Park, Cobham, KT11 2JF

Director19 April 2004Active
Eaton House 7 Eaton Park, Cobham, KT11 2JF

Director25 October 1998Active
95a Linden Gardens, London, W2 4EX

Director07 February 2002Active
3 Barkston Gardens, London, SW5 0ER

Director07 February 2002Active
1a Mortimer Square, London, W11 4BY

Director01 December 2001Active

People with Significant Control

Ms Sally Louise Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Eaton House, Cobham, KT11 2JF
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2017-01-31Officers

Termination director company with name termination date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type micro entity.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts amended with made up date.

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