XANTIVE LIMITED - STOKE PRIOR


Company Profile Company Filings

Overview

XANTIVE LIMITED is a Private Limited Company from STOKE PRIOR and has the status: Dissolved - no longer trading.
XANTIVE LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891544. The accounts status is UNAUDITED ABRIDGED.

XANTIVE LIMITED - STOKE PRIOR

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
31 / 12 31/12/2020

Registered Office

3 THE COURTYARD HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ

This Company Originates in : United Kingdom
Previous trading names include:
PTCD LIMITED (until 27/02/2014)
PLANTHINKCHECKDO LIMITED (until 06/12/2010)
IDENTINET LIMITED (until 18/06/2008)

Confirmation Statements

Last Statement Next Statement Due
10/11/2020 24/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HIPPACH Aug 1965 British Director 2009-12-01 CURRENT
MR STEPHEN JAMES TURNER Oct 1957 British Director 2007-01-05 CURRENT
MR IAN DAVID HIPPACH British Secretary 2009-12-01 CURRENT
OAKLEY CORPORATE DOCTORS LIMITED Corporate Director 1999-12-09 UNTIL 1999-12-10 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-09 UNTIL 1999-12-10 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-31 UNTIL 2007-01-15 RESIGNED
MR WILLIAM RICHARD KEAY THOMAS Jul 1960 British Director 2007-01-05 UNTIL 2010-04-16 RESIGNED
PETER STEVEN ORMEROD Oct 1957 British Director 2000-12-10 UNTIL 2003-01-31 RESIGNED
MR COLM ANDREW MCGRORY Jun 1967 British Director 2003-01-31 UNTIL 2003-03-10 RESIGNED
MR COLM ANDREW MCGRORY Jun 1967 British Director 2004-02-01 UNTIL 2007-01-05 RESIGNED
MAUREEN GARBETT Apr 1952 British Director 2003-03-10 UNTIL 2004-02-01 RESIGNED
MRS VALERIE JERRUM Mar 1947 British Secretary 1999-12-09 UNTIL 2003-01-31 RESIGNED
ANDREW BLIZZARD Jun 1979 British Director 1999-12-09 UNTIL 2000-12-10 RESIGNED
MR IAN ROBERT CRAWFORD Aug 1967 British Secretary 2007-01-05 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Hippach 2016-07-01 - 2016-07-01 8/1965 Birmingham   West Midlands Significant influence or control
Mr Stephen James Turner 2016-07-01 - 2016-07-01 10/1957 Birmingham   West Midlands Significant influence or control
Xip Limited 2016-07-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xantive Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £83 Cash £7,913 equity
Xantive Limited Filleted accounts for Companies House (small and micro) 2020-11-21 31-12-2019 £83 Cash £7,913 equity
Xantive Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £6,339 Cash £6,968 equity
XANTIVE LIMITED 2018-09-29 31-12-2017 £13,609 Cash £773 equity
Xantive Limited Small abridged accounts 2017-09-28 31-12-2016 £13,609 Cash £773 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £13,609 Cash £773 equity
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £13,609 Cash £8,583 equity
Accounts filed on 31-12-2013 2014-07-29 31-12-2013 £19,537 Cash £8,155 equity

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