XANTURA LIMITED
Active - Accounts Filed
General Information
NAME
XANTURA LIMITED
COMPANY NUMBER
06586801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/05/2008
(16 years and 7 months old)
WEBSITE
www.xantura.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2022
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX13 5FE
Telephone: 02037457001
TPS: No
2 Kingston Business Park
Kingston Bagpuize
Abingdon
Oxfordshire OX13 5FE
OX13 5FE
5th Floor
167-169 Great Portland Street
London
W1W 5PF
Telephone: 37457009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Wajid Shafiq (932511399) Appointed |
| 02/07/2024 | New Company Secretary Stephen Dyde (932458976) Appointed |
| 02/07/2024 | New Board Member Steven John Phillips (918966259) Appointed |
Credit Risk Overview
Want to learn more about XANTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XANTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTURA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2008 - Present (16 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/2008 - Present (16 years and 6 months) Secretary: 01/06/2008 - Present (16 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
01/08/2009 - Present (15 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/06/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 7 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Wajid Shafiq (932511399) Appointed |
| 02/07/2024 | New Company Secretary Stephen Dyde (932458976) Appointed |
| 02/07/2024 | New Board Member Steven John Phillips (918966259) Appointed |
| 02/07/2024 | New Board Member Stephen David Dyde (906472268) Appointed |
| 02/07/2024 | New Board Member George Peter Forrest King (923817949) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 16/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 25/07/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 27/02/2013 | Neil David Chivers (912956242) has left the board |
| 05/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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