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XANZAN LIMITED

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

This company is commonly known as Xanzan Limited. The company was founded 5 years ago and was given the registration number 12236901. The firm's registered office is in BURTON ON TRENT. You can find them at 53 Belvedere Road, , Burton On Trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XANZAN LIMITED
Company Number:12236901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:53 Belvedere Road, Burton On Trent, United Kingdom, DE13 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Belvedere Road, Burton-On-Trent, England, DE13 0RG

Director29 August 2022Active
53, Belvedere Road, Burton-On-Trent, United Kingdom, DE13 0RG

Director09 September 2020Active
118, Burton Road, Derby, England, DE1 1TG

Director07 January 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director01 October 2019Active
118, Burton Road, Derby, England, DE1 1TG

Director01 March 2021Active
53, Belvedere Road, Burton-On-Trent, England, DE13 0RG

Director25 February 2022Active

People with Significant Control

Mr Kaspars Anusans
Notified on:29 August 2022
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:England
Address:53, Belvedere Road, Burton-On-Trent, England, DE13 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Kanci
Notified on:15 August 2022
Status:Active
Date of birth:April 1991
Nationality:Slovak
Country of residence:England
Address:127, Matlock Road, London, England, E10 6DJ
Nature of control:
  • Right to appoint and remove directors
Mr Martins Grigalaitis
Notified on:01 March 2021
Status:Active
Date of birth:July 1992
Nationality:Latvian
Country of residence:England
Address:118, Burton Road, Derby, England, DE1 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaspars Anusans
Notified on:09 September 2020
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:53, Belvedere Road, Burton-On-Trent, United Kingdom, DE13 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaspars Anusans
Notified on:21 December 2019
Status:Active
Date of birth:August 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:53, Belvedere Road, Burton On Trent, United Kingdom, DE13 0RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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