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XODUS ACADEMY LIMITED

XODUS ACADEMY LIMITED

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

    • Overview

    Company NameXODUS ACADEMY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710764
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XODUS ACADEMY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is XODUS ACADEMY LIMITED located?

    Registered Office Address
    5th Floor Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XODUS ACADEMY 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 XODUS ACADEMY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for XODUS ACADEMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Ms Tracey Ann Hart as a director on Mar 27, 2024

    		2 pagesAP01

    Termination of appointment of Peter Malcolm Tipler as a director on Mar 28, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Tracey Hart on May 31, 2023

    		1 pagesCH03

    Director's details changed for Mr Stephen Kevin Swindell on May 31, 2023

    		2 pagesCH01

    Termination of appointment of Richard George May as a director on Jun 01, 2023

    		1 pagesTM01

    Change of details for Xodus Group Limited as a person with significant control on May 31, 2023

    		2 pagesPSC05

    Registered office address changed from Xodus House 50 Huntly Street Aberdeen AB10 1RS to 5th Floor Capitol Building 429-431 Union Street Aberdeen AB11 6DA on May 31, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Xodus Group Limited as a person with significant control on Sep 29, 2021

    		2 pagesPSC05

    Appointment of Mr Peter Malcolm Tipler as a director on Oct 01, 2021

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XODUS ACADEMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Tracey
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		Secretary
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		287765510001
    HART, Tracey Ann
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		Director
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		United KingdomBritishDirector220097640001
    SWINDELL, Stephen Kevin
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		Director
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		ScotlandBritishManaging Director107341190002
    MAY, Richard George
    50 Huntly Street
    AB10 1RS Aberdeen
    Xodus House
    Scotland
    		Director
    50 Huntly Street
    AB10 1RS Aberdeen
    Xodus House
    Scotland
    		ScotlandBritishNone258715980001
    TIPLER, Peter Malcolm
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		Director
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    		United KingdomBritishSales & Marketing289898650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XODUS ACADEMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    United Kingdom
    		Sep 29, 2021
    Capitol Building
    429-431 Union Street
    AB11 6DA Aberdeen
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc286421
    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