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XANADU1816 LIMITED

XANADU1816 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXANADU1816 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05936345
    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 XANADU1816 LIMITED?

    • Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is XANADU1816 LIMITED located?

    Registered Office Address
    Eastbrook Hall
    Leeds Road
    BD1 5AE Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANADU1816 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for XANADU1816 LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for XANADU1816 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		4 pagesCS01

    Appointment of Miss Humera Mansha as a secretary on Jul 04, 2022

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jul 04, 2022

    • Capital: GBP 2,003
    		4 pagesSH01

    Termination of appointment of Shabnam Ismail as a secretary on Jun 27, 2022

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Appointment of Miss Humera Mansha as a director on Feb 19, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of XANADU1816 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSHA, Humera
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		Secretary
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		297640570001
    MANSHA, Humera
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		Director
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		EnglandBritish225567510001
    MANSHA, Mohammed
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    		Director
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    		United KingdomBritish12429980002
    ISMAIL, Shabnam
    Granby Drive
    Riddlesden
    BD20 5AX Keighley
    20
    West Yorkshire
    		Secretary
    Granby Drive
    Riddlesden
    BD20 5AX Keighley
    20
    West Yorkshire
    		British130805520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XANADU1816 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shaqilla Bi
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		Apr 06, 2016
    Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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