Xantix Limited in Surrey, SM1 2BB

Description

Data updated on: 01-11-2023

Xantix Limited with the registration number 05198621 has been on the market for twenty years. This particular Private Limited Company is officially located at 15a St James Road, Sutton, Surrey and its area code is SM1 2BB. This company's SIC and NACE codes are 99999 meaning Dormant Company. The most recent financial reports cover the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-08-05.

Douglas C. is the following firm's only managing director, that was assigned to lead the company on 5th August 2004.

Douglas C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0					0	0
Number Shares Allotted							1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share							1	1	1	1	1	1
Share Capital Allotted Called Up Paid						1 000	1 000

Company staff

Douglas C.

Role: Director

Appointed: 05 August 2004

Latest update: 7 February 2024

D & S Boulton Associates Limited

Role: Corporate Secretary

Appointed: 08 August 2005

Resigned: 31 March 2012

Address: Sutton, Surrey, SM1 2BB, England

Latest update: 7 February 2024

Ocs Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 August 2004

Resigned: 05 August 2005

Address: Stockport, Cheshire, SK4 2LP

Latest update: 7 February 2024

Ocs Directors Limited

Role: Corporate Nominee Director

Appointed: 05 August 2004

Resigned: 05 August 2004

Address: 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Latest update: 7 February 2024

People with significant control

Douglas C.

Notified on 1 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	19 August 2024
Confirmation statement last made up date	05 August 2023

Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
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	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Xantix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas C.

D & S Boulton Associates Limited

Ocs Corporate Secretaries Limited

Ocs Directors Limited

People with significant control

Douglas C.

Accounts Documents

Company filings

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