Xanthe Limited

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General information

Name:

Xanthe Ltd

Office Address:

5 Royal London Estate 33 West Road N17 0XL London

Number: 04112130

Incorporation date: 2000-11-22

Dissolution date: 2023-09-12

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in London registered with number: 04112130. It was started in the year 2000. The main office of the firm was located at 5 Royal London Estate 33 West Road. The post code for this address is N17 0XL. The firm was officially closed in 2023, which means it had been active for 23 years. Its listed name switch from Xanthe Cosmetics to Xanthe Limited occurred on Wed, 8th Oct 2003.

This specific limited company was administered by one director: Roger A. who was controlling it for twenty two years.

Roger A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Xanthe Limited 2003-10-08
  • Xanthe Cosmetics Limited 2000-11-22

Financial data based on annual reports

Company staff

Michelle A.

Role: Secretary

Appointed: 01 April 2001

Latest update: 22 October 2023

Roger A.

Role: Director

Appointed: 01 April 2001

Latest update: 22 October 2023

People with significant control

Roger A.
Notified on 3 November 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 11 October 2012
Start Date For Period Covered By Report 2010-12-01
End Date For Period Covered By Report 2011-11-30
Date Approval Accounts 11 October 2012
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 15 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
22
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