XANTHIC LIMITED - COBHAM
Company Profile | Company Filings |
Overview
XANTHIC LIMITED is a Private Limited Company from COBHAM and has the status: Active.
XANTHIC LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03551669. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
XANTHIC LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03551669. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
XANTHIC LIMITED - COBHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EATON HOUSE
COBHAM
SURREY
KT11 2JF
This Company Originates in : United Kingdom
Previous trading names include:
IN ONE FILMS LTD (until 24/05/2004)
IN ONE FILMS LTD (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALLY LOUISE DUCKWORTH | Jun 1968 | British | Secretary | 1998-04-23 | CURRENT |
SALLY LOUISE DUCKWORTH | Jun 1968 | British | Director | 1998-04-23 | CURRENT |
CHRISTOPHER MICHAEL DAVID THOMSON | Oct 1970 | British | Director | 2002-02-07 UNTIL 2002-12-31 | RESIGNED |
DAVID KEENAN | Dec 1965 | Irish | Director | 1998-04-23 UNTIL 1998-10-25 | RESIGNED |
IAN ARTHUR LEESON | Mar 1937 | British | Director | 2004-04-19 UNTIL 2016-12-22 | RESIGNED |
COSMO PATRICK SPENS | Dec 1970 | British | Director | 2002-02-07 UNTIL 2004-04-19 | RESIGNED |
PATRICIA LEESON | Mar 1971 | British | Director | 1998-10-25 UNTIL 2001-12-01 | RESIGNED |
IAIN JAMES SPEIR THOMSON | Oct 1973 | British | Director | 2001-12-01 UNTIL 2004-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sally Louise Duckworth | 2016-04-06 | 6/1968 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - XANTHIC LIMITED | 2022-02-01 | 30-04-2021 | £10,410 equity |
Accounts Submission | 2021-02-02 | 30-04-2020 | £-6,187 equity |
Accounts Submission | 2020-02-01 | 30-04-2019 | £8,422 equity |
Accounts Submission | 2019-02-01 | 30-04-2018 | £-3,621 equity |
Accounts Submission | 2018-02-01 | 30-04-2017 | £-2,542 equity |
Micro-entity Accounts - XANTHIC LIMITED | 2017-02-01 | 30-04-2016 | £-2,237 equity |
Accounts filed on 30-04-2015 | 2016-02-02 | 30-04-2015 | £2,788 equity |
XANTHIC LIMITED Accounts filed on 30-04-2014 | 2015-01-28 | 30-04-2014 | £106 Cash £100 equity |