XANTHIC LIMITED
Overview
| Company Name | XANTHIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03551669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XANTHIC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is XANTHIC LIMITED located?
| Registered Office Address | Eaton House Eaton Park KT11 2JF Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XANTHIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN ONE FILMS LTD | Dec 10, 2001 | Dec 10, 2001 |
| XANTHIC LTD | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for XANTHIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for XANTHIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for XANTHIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Arthur Leeson as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of XANTHIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEESON, Sally Louise | Secretary | Eaton House Eaton Park KT11 2JF Cobham Surrey | British | 57933120001 | ||||||
| LEESON, Sally Louise | Director | Eaton House Eaton Park KT11 2JF Cobham Surrey | United Kingdom | British | 57933120005 | |||||
| KEENAN, David | Director | Flat 2 9 Queens Gate SW7 5EL London | Irish | 57933110003 | ||||||
| LEESON, Ian Arthur | Director | Eaton House Eaton Park KT11 2JF Cobham Surrey | United Kingdom | British | 75194600001 | |||||
| LEESON, Patricia | Director | Eaton House 7 Eaton Park KT11 2JF Cobham Surrey | British | 61110140001 | ||||||
| SPENS, Cosmo Patrick | Director | 95a Linden Gardens W2 4EX London | United Kingdom | British | 80465380001 | |||||
| THOMSON, Christopher Michael David | Director | 3 Barkston Gardens SW5 0ER London | British | 80308560001 | ||||||
| THOMSON, Iain James Speir | Director | 1a Mortimer Square W11 4BY London | British | 79346770001 |
Who are the persons with significant control of XANTHIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sally Louise Duckworth | Apr 06, 2016 | Eaton House Eaton Park KT11 2JF Cobham Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0