Xarios Limited

General information

Name:

Xarios Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 05855762

Incorporation date: 2006-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

2006 is the year of the start of Xarios Limited, the firm which is located at 45 Gresham Street, , London. That would make eighteen years Xarios has been in the UK, as the company was founded on Friday 23rd June 2006. Its Companies House Registration Number is 05855762 and its postal code is EC2V 7BG. It 's been eighteen years since Xarios Limited is no longer recognized under the name Altcom 405. The firm's Standard Industrial Classification Code is 61900 meaning Other telecommunications activities. Xarios Ltd filed its latest accounts for the period up to 2020-12-31. Its most recent annual confirmation statement was filed on 2021-06-23.

  • Previous company's names
  • Xarios Limited 2006-08-09
  • Altcom 405 Limited 2006-06-23

Financial data based on annual reports

Company staff

Robin R.

Role: Director

Appointed: 01 January 2019

Latest update: 27 February 2024

Lei S.

Role: Director

Appointed: 30 January 2017

Latest update: 27 February 2024

Yiran L.

Role: Director

Appointed: 04 April 2014

Latest update: 27 February 2024

Ben C.

Role: Director

Appointed: 21 August 2006

Latest update: 27 February 2024

Ben C.

Role: Secretary

Appointed: 21 August 2006

Latest update: 27 February 2024

Christopher R.

Role: Director

Appointed: 21 August 2006

Latest update: 27 February 2024

People with significant control

Ben C.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Christopher R.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Stephen D.
Notified on 1 January 2017
Ceased on 1 January 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 July 2022
Confirmation statement last made up date 23 June 2021
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Unit 7 Digital Park Pacific Way, Salford Quays Manchester M50 1DR on 2022/07/19 to 45 Gresham Street London EC2V 7BG (AD01)
filed on: 19th, July 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
Company Age