Xanthous 14 Limited

General information

Name:

Xanthous 14 Ltd

Office Address:

Lancaster House Nunn Mills Road NN1 5GE Northampton

Number: 04394816

Incorporation date: 2002-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xanthous 14 Limited can be contacted at Northampton at Lancaster House. Anyone can search for the firm by its postal code - NN1 5GE. The company has been in the field on the UK market for 22 years. The firm is registered under the number 04394816 and company's current status is active. The company is known under the name of Xanthous 14 Limited. Moreover this company also was listed as Transference Technology until the company name was changed one year from now. The company's registered with SIC code 99999 meaning Dormant Company. The most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-31.

For this limited company, most of director's duties up till now have been done by David T. and Stuart M.. As for these two executives, David T. has been with the limited company for the longest time, having been a vital addition to officers' team since 2023. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Stuart M. as a secretary since 2023.

  • Previous company's names
  • Xanthous 14 Limited 2023-01-10
  • Transference Technology Limited 2002-03-14

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 09 January 2023

Latest update: 8 January 2024

Stuart M.

Role: Director

Appointed: 09 January 2023

Latest update: 8 January 2024

Stuart M.

Role: Secretary

Appointed: 09 January 2023

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm are as follows: Xanthous 8 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Nunn Mills Road, NN1 5GE and was registered as a PSC under the reg no 1876354.

Xanthous 8 Limited
Address: Lancaster House Nunn Mills Road, Northampton, NN1 5GE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1876354
Notified on 12 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clipper Logistics Plc
Address: Clipper Logistics Group Gelderd Road, Leeds, LS12 6LT, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 3042024
Notified on 6 April 2016
Ceased on 12 January 2023
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 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 January 2015
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 October 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
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
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age