XANTURA LIMITED
Overview
| Company Name | XANTURA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06586801 |
| 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 XANTURA LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is XANTURA LIMITED located?
| Registered Office Address | 2 Kingston Business Park Kingston Bagpuize OX13 5FE Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XANTURA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for XANTURA LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for XANTURA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Wajid Shafiq as a director on May 08, 2008 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Notification of Newton Europe Bidco Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wajid Shafiq as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Stephen Dyde as a secretary on Jun 19, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Wajid Shafiq as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Steven John Phillips as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Peter Forrest King as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen David Dyde as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 5th Floor, 167-169 Great Portland Street London W1W 5PF England to 2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5FE on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on May 07, 2009
| 2 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Second filing of Confirmation Statement dated May 07, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on May 07, 2022 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 20, 2021 | 6 pages | SH02 | ||||||||||||||
Who are the officers of XANTURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYDE, Stephen | Secretary | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | 324589760001 | |||||||
| DALE, Mark Justin | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | Concultant | 129562280001 | ||||
| DYDE, Stephen David | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | Director | 64722680004 | ||||
| KING, George Peter Forrest | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | Director | 238179490001 | ||||
| PHILLIPS, Steven John | Director | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | England | British | Director | 189662590002 | ||||
| SHAFIQ, Wajid | Director | Lawford Road NW5 2LG London 39 England | England | British | Consultant | 325113990001 | ||||
| SHAFIQ, Wajid | Secretary | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | British | Consultant | 116807920001 | |||||
| CHIVERS, Neil David | Director | Brook Street CB7 5AE Soham 93b Cambridgeshire | England | British | Consultant | 129562420001 | ||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130234050001 |
Who are the persons with significant control of XANTURA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newton Europe Bidco Limited | Jun 19, 2024 | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wajid Shafiq | Apr 06, 2016 | Kingston Bagpuize OX13 5FE Abingdon 2 Kingston Business Park Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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