XANADU VALLEY LIMITED

Overview

Company Name	XANADU VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07637664
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XANADU VALLEY LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing
Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XANADU VALLEY LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of XANADU VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
HEALTHCARE BRANDS LIMITED	May 17, 2011	May 17, 2011

What are the latest accounts for XANADU VALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for XANADU VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for XANADU VALLEY LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on May 17, 2025 with updates	4 pages	CS01

Jan 31, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Nov 06, 2024	Termination of appointment of Bibi Rahima Ally as a secretary on Nov 06, 2024	1 pages	TM02

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

Apr 24, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Director's details changed for Mr Barry Clare on Apr 03, 2023	2 pages	CH01

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Jan 05, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 17, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 21, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Feb 03, 2020	Director's details changed for Mr Barry Clare on Jan 30, 2020	2 pages	CH01

Feb 03, 2020	Change of details for Mr Barry Clare as a person with significant control on Jan 30, 2020	2 pages	PSC04

May 30, 2019	Director's details changed for Mr Barry Clare on May 20, 2019	2 pages	CH01

May 22, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 25, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

May 23, 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	1 pages	AD03

May 23, 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	1 pages	AD02

May 23, 2018	Registered office address changed from 10 Norwich Street London EC4A 1BD to 64 New Cavendish Street London W1G 8TB on May 23, 2018	1 pages	AD01

Jan 30, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of XANADU VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARE, Barry New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 17, 2011		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		England	British	1953-6	Director	141410060007
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 England	May 17, 2011	Nov 06, 2024	Secretary	Norwich Street EC4A 1BD London 10 England						160127430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XANADU VALLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Clare New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	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

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.
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