XANDA LIMITED - LONDON


Company Profile Company Filings

Overview

XANDA LIMITED is a Private Limited Company from LONDON and has the status: Active.
XANDA LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03862871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XANDA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR GLOBAL HOUSE
LONDON
N12 8NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG EDWARD PASSMORE Dec 1981 British Director 2010-08-20 CURRENT
ALEX HOMANS Dec 1981 British Director 2013-11-21 CURRENT
MR MARCUS CONSTANTINE Jul 1980 British Director 2018-07-06 CURRENT
ALEXANDER CONSTANTINE Jun 1981 British Director 1999-10-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-21 UNTIL 1999-10-21 RESIGNED
ALEX HOMANS Dec 1981 British Director 2006-09-01 UNTIL 2013-06-07 RESIGNED
MR ACHILLEAS CONSTANTINOU Apr 1948 British Secretary 1999-10-21 UNTIL 2020-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-21 UNTIL 1999-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Constantine 2016-04-06 6/1981 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLANAR ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARIELLA FASHIONS LIMITED LONDON ... TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
AIXIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
COCKTAIL CLOTHING COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear

Free Reports Available

Report Date Filed Date of Report Assets
Xanda Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £417,722 Cash £1,739,667 equity
Xanda Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-12-2021 £521,203 Cash £1,454,217 equity
Xanda Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £583,863 Cash £1,477,671 equity
Xanda Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £247,317 Cash £1,115,936 equity
Xanda Limited - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £253,986 Cash £993,798 equity
Xanda Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £276,755 Cash £740,796 equity
Xanda Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £114,525 Cash £631,876 equity
Xanda Limited - Accounts to registrar - small 16.1.1 2016-06-11 31-12-2015 £96,437 Cash £415,859 equity
Xanda Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £123,433 Cash £309,359 equity
Xanda Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £145,745 Cash £76,267 equity

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