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XANTRA GROUP LIMITED

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

This company is commonly known as Xantra Group Limited. The company was founded 11 years ago and was given the registration number 08272476. The firm's registered office is in HATFIELD. You can find them at 1 Ely Close, , Hatfield, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XANTRA GROUP LIMITED
Company Number:08272476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Ely Close, Hatfield, England, AL10 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ely Close, Hatfield, England, AL10 0DW

Secretary29 October 2012Active
1, Ely Close, Hatfield, England, AL10 0DW

Director29 October 2012Active

People with Significant Control

Mr Ankit Harishkumar Joshi
Notified on:29 October 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Ely Close, Hatfield, United Kingdom, AL10 0DW
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 (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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

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

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2021-10-29Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-21Resolution

Resolution.

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2019-06-20Address

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

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Change person director company with change date.

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2016-11-03Officers

Change person secretary company with change date.

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2016-09-05Address

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

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date.

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2015-06-24Address

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

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