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XAVIER MARKETING SERVICES LIMITED

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

This company is commonly known as Xavier Marketing Services Limited. The company was founded 23 years ago and was given the registration number 04227181. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XAVIER MARKETING SERVICES LIMITED
Company Number:04227181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director04 June 2014Active
135 Harold Road, Hastings, TN35 5NW

Secretary21 March 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Secretary01 June 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary01 June 2001Active
4 Farley Drive, Middlesbrough, TS5 8QT

Director01 June 2001Active
La Mata, Torrevieja, Calle Cuenca Numero 8, Lomas Del Mar, Spain,

Director12 January 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director01 June 2001Active

People with Significant Control

Bernard Van Elmpt
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Dutch
Country of residence:England
Address:6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-03-28Address

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

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2023-03-28Gazette

Gazette filings brought up to date.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Gazette

Gazette filings brought up to date.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Gazette

Gazette notice compulsory.

Download
2018-07-16Address

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

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2017-12-09Gazette

Gazette filings brought up to date.

Download
2017-12-05Gazette

Gazette notice compulsory.

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