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XARATA LTD

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

This company is commonly known as Xarata Ltd. The company was founded 4 years ago and was given the registration number 12154311. The firm's registered office is in LEEDS. You can find them at 134 Swarcliffe Avenue, , Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XARATA LTD
Company Number:12154311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:134 Swarcliffe Avenue, Leeds, England, LS14 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director15 June 2021Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director09 April 2020Active
134, Swarcliffe Avenue, Leeds, England, LS14 5NH

Director13 August 2019Active

People with Significant Control

Mr Jaros Lech
Notified on:15 June 2021
Status:Active
Date of birth:July 1955
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maciej Mateusz Szostak
Notified on:09 April 2020
Status:Active
Date of birth:May 1990
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Lukasz Wojewodzic
Notified on:01 November 2019
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
Nature of control:
  • Right to appoint and remove directors
Mr Ducers Ltd
Notified on:13 August 2019
Status:Active
Date of birth:November 1989
Nationality:Polish
Country of residence:England
Address:134, Swarcliffe Avenue, Leeds, England, LS14 5NH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-09Persons with significant control

Notification of a person with significant control statement.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Officers

Change person director company with change date.

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2020-04-09Officers

Termination director company with name termination date.

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2020-04-09Officers

Appoint person director company with name date.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-08-13Incorporation

Incorporation company.

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