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XANADU SOLUTIONS LIMITED

XANADU SOLUTIONS LIMITED

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

    • Overview

    Company NameXANADU SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11856599
    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 XANADU SOLUTIONS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is XANADU SOLUTIONS LIMITED located?

    Registered Office Address
    The Cloud
    10 Boughton
    CH3 5AG Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANADU SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for XANADU SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on Jul 13, 2023

    		1 pagesAD01

    Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on Apr 03, 2023

    		1 pagesAD01

    Registered office address changed from 8 the Vault Boughton Chester CH3 5AG United Kingdom to 23 Farnworth Street Widnes WA8 9LH on Mar 17, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Louise Wright as a director on Nov 03, 2022

    		2 pagesAP01

    Termination of appointment of Andrea Morris as a secretary on Nov 03, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XANADU SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Elizabeth Louise
    10 Boughton
    CH3 5AG Chester
    The Cloud
    England
    		Director
    10 Boughton
    CH3 5AG Chester
    The Cloud
    England
    		United KingdomEnglishCompany Director153557470002
    WRIGHT, James
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		Director
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		United KingdomBritishDirector76743670002
    MORRIS, Andrea
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		Secretary
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		255903720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Wright
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		Mar 04, 2019
    Boughton
    CH3 5AG Chester
    8 The Vault
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0