XAVICON LIMITED
Overview
Company Name | XAVICON LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05376215 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of XAVICON LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is XAVICON LIMITED located?
Registered Office Address | c/o B JAMES 70 Summer Lane B19 3NG Birmingham England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for XAVICON LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for XAVICON LIMITED?
Last Confirmation Statement Made Up To | Feb 18, 2026 |
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Next Confirmation Statement Due | Mar 04, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 18, 2025 |
Overdue | No |
What are the latest filings for XAVICON LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 1-2 Legge Lane the Jewellery Quarter Birmingham B1 3LD to C/O B James 70 Summer Lane Birmingham B19 3NG on Apr 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Steven Paul Allen on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Paul Allen on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of XAVICON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLEN, Steven Paul | Secretary | c/o B James Summer Lane B19 3NG Birmingham 70 England | British | Cad Director | 103782860001 | |||||
ALLEN, Steven Paul | Director | c/o B James Summer Lane B19 3NG Birmingham 70 England | England | British | Cad Director | 103782860002 | ||||
AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
ALLEN, Emma Louise | Director | 32 Trident Boulevard Castle Vale B35 7LZ Birmingham West Midlands | United Kingdom | British | Administration | 103779220001 | ||||
AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
What are the latest statements on persons with significant control for XAVICON LIMITED?
Notified On | Ceased On | Statement |
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Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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