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XIKON LIMITED

XIKON LIMITED

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

    • Overview

    Company NameXIKON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260146
    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 XIKON LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XIKON LIMITED located?

    Registered Office Address
    Unit 3, Office A , 1st Floor
    6-7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIKON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for XIKON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 120 Baker Street London W1U 6TU England to Unit 3, Office a , 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Dec 06, 2024

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Notification of Arthur Miles as a person with significant control on Jun 17, 2023

    		2 pagesPSC01

    Appointment of Mr Arthur Miles as a secretary on Jun 17, 2023

    		2 pagesAP03

    Appointment of Mr Arthur Miles as a director on Jun 17, 2023

    		2 pagesAP01

    Termination of appointment of Coddan Secretary Service Limited as a secretary on Jun 17, 2023

    		1 pagesTM02

    Withdrawal of a person with significant control statement on Jul 03, 2023

    		2 pagesPSC09

    Termination of appointment of Coddan Managers Service Limited as a director on Jun 17, 2023

    		1 pagesTM01

    Termination of appointment of Ekaterina Crawford as a director on Jun 17, 2023

    		1 pagesTM01

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to 120 Baker Street London W1U 6TU on Jul 03, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Director's details changed for Mrs Ekaterina Ostapchuk on May 26, 2022

    		2 pagesCH01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of XIKON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Arthur
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Secretary
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		310852920001
    MILES, Arthur
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Director
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		EnglandBritishDirector264604950001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TU London
    120
    England
    		Secretary
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    		120319120001
    CRAWFORD, Ekaterina
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    Baker Street
    W1U 6TU London
    120
    England
    		EnglandBritishDirector111318500014
    CODDAN MANAGERS SERVICE LIMITED
    Baker Street
    W1U 6TU London
    120
    England
    		Director
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550687
    		120319110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XIKON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Miles
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		Jun 17, 2023
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A , 1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for XIKON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2017Jun 17, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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