UKBizDB.co.uk

XANTHOS CREATIVE DESIGN LIMITED

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

This company is commonly known as Xanthos Creative Design Limited. The company was founded 7 years ago and was given the registration number 10497392. The firm's registered office is in LEATHERHEAD. You can find them at 1 Sovereign Court, , Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XANTHOS CREATIVE DESIGN LIMITED
Company Number:10497392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Sovereign Court, Leatherhead, Surrey, England, KT22 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sovereign Court, Leatherhead, United Kingdom, KT22 0AQ

Director25 November 2016Active

People with Significant Control

Mrs Sofia Zografou
Notified on:14 September 2017
Status:Active
Date of birth:July 1984
Nationality:Greek
Country of residence:United Kingdom
Address:1 Sovereign Court, Leatherhead, United Kingdom, KT22 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Georgios Xanthos
Notified on:25 November 2016
Status:Active
Date of birth:October 1979
Nationality:Greek
Country of residence:United Kingdom
Address:1 Sovereign Court, Leatherhead, United Kingdom, KT22 0AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2018-04-23Officers

Change person director company with change date.

Download
2018-04-23Address

Change registered office address company with date old address new address.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Capital

Capital allotment shares.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-19Persons with significant control

Notification of a person with significant control.

Download
2016-11-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.