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XUXAX LIMITED

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

This company is commonly known as Xuxax Limited. The company was founded 28 years ago and was given the registration number 02907492. The firm's registered office is in LONDON. You can find them at 39 Gordon Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:XUXAX LIMITED
Company Number:02907492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39 Gordon Place, London, W8 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Gordon Place, London, England, W8 4JF

Director11 November 1996Active
39, Gordon Place, London, United Kingdom, W8 4JF

Secretary06 March 2013Active
59 Onslow Road, Richmond, TW10 6QA

Secretary06 April 1994Active
39, Gordon Place, London, United Kingdom, W8 4JF

Secretary11 November 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 1994Active
5 The Garth Holden Road, Woodside Park, London, N12 7DL

Director28 November 1996Active
1a Dirdene Gardens, Epsom, KT17 4AT

Director06 April 1994Active
59 Onslow Road, Richmond, TW10 6QA

Director06 April 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 1994Active

People with Significant Control

Mr Nicholas Selmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:39, Gordon Place, London, W8 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Termination secretary company with name termination date.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Accounts

Accounts amended with accounts type micro entity.

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2021-04-20Accounts

Accounts amended with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts amended with accounts type micro entity.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-07Officers

Termination secretary company with name termination date.

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2016-12-07Officers

Change person director company with change date.

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2016-11-21Accounts

Change account reference date company previous extended.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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