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XERAMA BUSINESS LTD

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

This company is commonly known as Xerama Business Ltd. The company was founded 5 years ago and was given the registration number 11418995. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:XERAMA BUSINESS LTD
Company Number:11418995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Battersea Park Road, London, England, SW8 4DU

Director13 September 2019Active
91, Battersea Park Road, London, United Kingdom, SW8 4DU

Director18 June 2018Active
2nd Floor, 507 Green Lanes, Haringey, London, England, N4 1AL

Director09 August 2018Active

People with Significant Control

Ms Elena Iachimciuc
Notified on:13 September 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Marcus Furst Von Sayn-Wittgenstein
Notified on:26 August 2019
Status:Active
Date of birth:February 1974
Nationality:German
Country of residence:England
Address:2nd Floor, 507 Green Lanes, London, England, N4 1AL
Nature of control:
  • Significant influence or control

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
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type dormant.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2019-11-07Address

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

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-08-26Persons with significant control

Notification of a person with significant control.

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2019-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-17Address

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

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2018-08-22Officers

Appoint person director company with name date.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Termination director company with name termination date.

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2018-06-18Incorporation

Incorporation company.

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