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XAVA LIMITED

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

This company is commonly known as Xava Limited. The company was founded 14 years ago and was given the registration number 07002539. The firm's registered office is in MANCHESTER. You can find them at 266 Newbrook Road, Atherton, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XAVA LIMITED
Company Number:07002539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:266 Newbrook Road, Atherton, Manchester, United Kingdom, M46 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Newbrook Road, Atherton, Manchester, United Kingdom, M46 9HF

Secretary27 August 2009Active
266, Newbrook Road, Atherton, Manchester, United Kingdom, M46 9HF

Director27 August 2009Active
266 Newbrook Road, Atherton, Manchester, United Kingdom, M46 9HF

Director12 October 2009Active
13 Sheehy St, Glebe, Sydney, Australia,

Director27 August 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director27 August 2009Active

People with Significant Control

Antony Simon Ascroft
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:266, Newbrook Road, Manchester, United Kingdom, M46 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jamison Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:266, Newbrook Road, Manchester, United Kingdom, M46 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Officers

Change person secretary company with change date.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Officers

Change person director company with change date.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

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

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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