XĪn And Voltaire Limited

General information

Name:

XĪn And Voltaire Ltd

Office Address:

26-27 Bedford Square WC1B 3HP London

Number: 10933838

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The XĪn And Voltaire Limited firm has been operating in this business field for seven years, as it's been established in 2017. Registered with number 10933838, XĪn And Voltaire is categorised as a Private Limited Company located in 26-27 Bedford Square, London WC1B 3HP. The firm's classified under the NACE and SIC code 10890, that means Manufacture of other food products n.e.c.. XĪn And Voltaire Ltd filed its account information for the period up to 2022-08-31. The latest annual confirmation statement was submitted on 2023-06-23.

Grace U. is the enterprise's only managing director, who was appointed on 2017-08-25. Since December 2017 Comfort U., had been performing the duties for the business up until the resignation on 2019-01-28. What is more, the managing director's responsibilities are often helped with by a secretary - Lea C., who was officially appointed by the business on 2022-01-14.

Financial data based on annual reports

Company staff

Lea C.

Role: Secretary

Appointed: 14 January 2022

Latest update: 25 March 2024

Grace U.

Role: Director

Appointed: 25 August 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Xin And Voltaire Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nicosia at Kilmentos 41-43, Kilmentos Tower.

Xin And Voltaire Ltd
Address: 41-43 Kilmentos 41-43, Kilmentos Tower, Nicosia, Cyprus
Legal authority Cap 113
Legal form Limited Company
Notified on 31 December 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grace U.
Notified on 23 June 2023
Ceased on 31 December 2023
Nature of control:
3/4 to full of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Xin And Voltaire Limited
Address: Arch, Makariou Iii & Platonos Arch, Makariou Iii & Platonos, Cedar Oasis Landmark, 1st Floor, Limassol, Limassol, Cyprus
Legal authority Cyprus
Legal form Limited
Country registered Cyprus
Place registered Cyprus Registry
Registration number 399851
Notified on 14 August 2019
Ceased on 23 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grace U.
Notified on 25 August 2017
Ceased on 14 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-25
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/26 (CS01)
filed on: 26th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
6
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