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XUXAX SPARE 04 LIMITED

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

This company is commonly known as Xuxax Spare 04 Limited. The company was founded 5 years ago and was given the registration number 11566801. 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 04 LIMITED
Company Number:11566801
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
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director05 June 2023Active
39, Gordon Place, London, United Kingdom, W8 4JF

Director13 September 2018Active

People with Significant Control

Mrs Cherayar Mielle Selmes
Notified on:05 May 2023
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
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
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

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
2023-12-31Officers

Change person director company with change date.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-08Address

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

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-19Officers

Appoint person director company with name date.

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2023-06-19Change of name

Certificate change of name company.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation 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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2019-07-25Resolution

Resolution.

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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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