Xanthous 11 Limited

General information

Name:

Xanthous 11 Ltd

Office Address:

Lancaster House Nunn Mills Road NN1 5GE Northampton

Number: 03731267

Incorporation date: 1999-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Xanthous 11 was created on Thursday 11th March 1999 as a Private Limited Company. This firm's office could be contacted at Northampton on Lancaster House, Nunn Mills Road. Should you need to contact this business by mail, the zip code is NN1 5GE. The office reg. no. for Xanthous 11 Limited is 03731267. It has been already one years since The company's business name is Xanthous 11 Limited, but until 2023 the name was Genesis Specialised Product Packing and up to that point, up till Monday 5th July 1999 this business was known under the name Genesis Specialised Product Packaging. It means this company used four different names. This firm's declared SIC number is 99999 : Dormant Company. Saturday 31st December 2022 is the last time when account status updates were filed.

In order to be able to match the demands of its customers, this specific business is continually guided by a unit of two directors who are David T. and Stuart M.. Their outstanding services have been of critical use to the following business since Monday 9th January 2023. To support the directors in their duties, the abovementioned business has been utilizing the skills of Stuart M. as a secretary since 2023.

  • Previous company's names
  • Xanthous 11 Limited 2023-01-10
  • Genesis Specialised Product Packing Limited 1999-07-05
  • Genesis Specialised Product Packaging Limited 1999-03-24
  • Pinco 1196 Limited 1999-03-11

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 09 January 2023

Latest update: 6 March 2024

Stuart M.

Role: Secretary

Appointed: 09 January 2023

Latest update: 6 March 2024

Stuart M.

Role: Director

Appointed: 09 January 2023

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Gxo Logistics Uk Ii Limited owns over 3/4 of company shares. This business can be reached in Northampton at Nunn Mills Road, NN1 5GE and was registered as a PSC under the reg no 3042024.

Gxo Logistics Uk Ii Limited
Address: Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3042024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age