XAVICON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameXAVICON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05376215
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XAVICON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for XAVICON LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for XAVICON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    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 pagesAD01

    Annual return made up to Feb 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Steven Paul Allen on Jun 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Steven Paul Allen on Jun 01, 2015

    1 pagesCH03

    Who are the officers of XAVICON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Steven Paul
    c/o B James
    Summer Lane
    B19 3NG Birmingham
    70
    England
    Secretary
    c/o B James
    Summer Lane
    B19 3NG Birmingham
    70
    England
    BritishCad Director103782860001
    ALLEN, Steven Paul
    c/o B James
    Summer Lane
    B19 3NG Birmingham
    70
    England
    Director
    c/o B James
    Summer Lane
    B19 3NG Birmingham
    70
    England
    EnglandBritishCad Director103782860002
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801850001
    ALLEN, Emma Louise
    32 Trident Boulevard
    Castle Vale
    B35 7LZ Birmingham
    West Midlands
    Director
    32 Trident Boulevard
    Castle Vale
    B35 7LZ Birmingham
    West Midlands
    United KingdomBritishAdministration103779220001
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017The 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