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XUXAX DEVELOPMENT LIMITED

XUXAX DEVELOPMENT LIMITED

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

    • Overview

    Company NameXUXAX DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11567244
    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 XUXAX DEVELOPMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is XUXAX DEVELOPMENT LIMITED located?

    Registered Office Address
    39 Gordon Place
    W8 4JF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of XUXAX DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    XUXAX SPARE 01 LIMITEDSep 13, 2018Sep 13, 2018

    What are the latest accounts for XUXAX DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for XUXAX DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for XUXAX DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2021

    		RES15

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 25, 2019 with updates

    		4 pagesCS01

    Cessation of Nicholas Selmes as a person with significant control on Sep 13, 2018

    		1 pagesPSC07

    Notification of Xuxax Limited as a person with significant control on Sep 13, 2018

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 13, 2018

    • Capital: GBP 1
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2018

    Statement of capital on Sep 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of XUXAX DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELMES, Nicholas
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    		Director
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    		EnglandBritish42442500007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XUXAX DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Selmes
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    		Sep 13, 2018
    Gordon Place
    W8 4JF London
    39
    United Kingdom
    		Yes
    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.
    Gordon Place
    W8 4JF London
    39
    England
    		Sep 13, 2018
    Gordon Place
    W8 4JF London
    39
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02907492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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