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XUXAX SPARE 02 LIMITED

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

This company is commonly known as Xuxax Spare 02 Limited. The company was founded 5 years ago and was given the registration number 11567768. 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 SPARE 02 LIMITED
Company Number:11567768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
39, Gordon Place, London, United Kingdom, W8 4JF

Director13 September 2018Active

People with Significant Control

Mr Nicholas Selmes
Notified on:13 September 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:39, Gordon Place, London, United Kingdom, W8 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xuxax Limited
Notified on:13 September 2018
Status:Active
Country of residence:England
Address:39, Gordon Place, London, England, W8 4JF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Capital

Capital allotment shares.

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2018-10-02Accounts

Change account reference date company current shortened.

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2018-09-13Incorporation

Incorporation company.

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