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XANTIUM SOLUTIONS LIMITED

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

This company is commonly known as Xantium Solutions Limited. The company was founded 7 years ago and was given the registration number 10355020. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 26 Church Street, , Bishop's Stortford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XANTIUM SOLUTIONS LIMITED
Company Number:10355020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:26 Church Street, Bishop's Stortford, Herts, England, CM23 2LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG

Director01 November 2020Active
White House, High Street, Henham, United Kingdom, CM22 6AR

Director01 September 2016Active

People with Significant Control

Mrs Candy Amanda Chlapik
Notified on:13 June 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:1 Pond Lane, Bentfield Road, Stansted, England, CM24 8JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Chlapik
Notified on:01 September 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:White House, High Street, Henham, United Kingdom, CM22 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (5 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2021-12-08Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Officers

Appoint person director company with name date.

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2020-11-26Accounts

Change account reference date company current extended.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Persons with significant control

Notification of a person with significant control.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Capital

Capital allotment shares.

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2018-06-27Capital

Capital allotment shares.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-09-15Address

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

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2016-09-01Incorporation

Incorporation company.

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