XANTRE COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xantre Company Ltd. The company was founded 5 years ago and was given the registration number 12023673. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | XANTRE COMPANY LTD |
---|
Company Number | : | 12023673 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 30 May 2019 |
---|
End of financial year | : | 31 May 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
---|
Office Address & Contact
Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 11 November 2022 | Active |
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 30 May 2019 | Active |
People with Significant Control
Sergej Jurlov |
Notified on | : | 21 November 2022 |
---|
Status | : | Active |
---|
Date of birth | : | May 1973 |
---|
Nationality | : | Czech |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
|
---|
Natalja Jurlova |
Notified on | : | 11 November 2022 |
---|
Status | : | Active |
---|
Date of birth | : | December 1975 |
---|
Nationality | : | Czech |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Miss Alena Sharykava |
Notified on | : | 30 May 2019 |
---|
Status | : | Active |
---|
Date of birth | : | March 1989 |
---|
Nationality | : | Belarusian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
---|
Nature of control | : | - Ownership of shares 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)