Xanadu Valley Limited

General information

Name:

Xanadu Valley Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 07637664

Incorporation date: 2011-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xanadu Valley has been in this business for thirteen years. Registered under no. 07637664, this company is listed as a Private Limited Company. You may find the office of this firm during office hours at the following location: 101 New Cavendish Street 1st Floor South, W1W 6XH London. The business name of the firm was replaced in 2012 to Xanadu Valley Limited. This enterprise previous registered name was Healthcare Brands. This company's SIC and NACE codes are 74990 meaning Non-trading company. Tuesday 31st May 2022 is the last time when account status updates were filed.

Up until now, the firm has only had one managing director: Barry C. who has been overseeing it for thirteen years. What is more, the managing director's assignments are constantly aided with by a secretary - Bibi A., who was chosen by the firm thirteen years ago.

Barry C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Xanadu Valley Limited 2012-01-24
  • Healthcare Brands Limited 2011-05-17

Financial data based on annual reports

Company staff

Bibi A.

Role: Secretary

Appointed: 17 May 2011

Latest update: 19 January 2024

Barry C.

Role: Director

Appointed: 17 May 2011

Latest update: 19 January 2024

People with significant control

Barry C.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 30 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-05-17 (CS01)
filed on: 17th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 21200 : Manufacture of pharmaceutical preparations
  • 46180 : Agents specialized in the sale of other particular products
12
Company Age

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