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XANDA LIMITED - 1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP, United Kingdom
Company Information
- Company registration number
- 03862871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Global House
- 299-303 Ballards Lane
- London
- N12 8NP 1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP UK
Management
- Managing Directors
- CONSTANTINE, Alexander
- CONSTANTINE, Marcus
- PASSMORE, Craig Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-21
- Age Of Company 1999-10-21 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Alexander Constantine
- Mr Alexander Constantine
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
✓
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XANDA LIMITED Company Description
- XANDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03862871. Its current trading status is "live". It was registered 1999-10-21. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 1St Floor Global House .
Get XANDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xanda Limited - 1st Floor Global House, 299-303 Ballards Lane, London, N12 8NP, United Kingdom
- 1999-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XANDA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03862871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03862871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03862871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-01) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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confirmation-statement-with-updates (2022-09-06) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA
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confirmation-statement-with-updates (2021-07-23) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-31) - CH01
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change-to-a-person-with-significant-control (2020-07-17) - PSC04
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confirmation-statement-with-updates (2020-09-15) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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change-to-a-person-with-significant-control (2020-07-31) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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confirmation-statement-with-updates (2018-07-30) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-10-15) - AP01
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change-account-reference-date-company-current-shortened (2010-09-01) - AA01
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dissolved-compulsory-strike-off-suspended (2010-04-15) - DISS16(SOAS)
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gazette-notice-compulsary (2010-03-09) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
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legacy (2007-11-21) - 363s
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legacy (2007-06-18) - 363s
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2006-03-03) - 363s
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legacy (2005-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA
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legacy (2003-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-06) - AA
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legacy (2002-11-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-04) - AA
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legacy (2002-12-02) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-04) - AA
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legacy (2001-11-03) - 287
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keyboard_arrow_right 2000
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legacy (2000-10-19) - 363s
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legacy (2000-08-23) - 225
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keyboard_arrow_right 1999
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legacy (1999-11-16) - 88(2)R
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legacy (1999-10-28) - 288b
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legacy (1999-10-28) - 288a
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incorporation-company (1999-10-21) - NEWINC
