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 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
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 |