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 - COBHAM

This company is listed in the following categories:
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)

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

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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

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