XANTARO UK LTD. - LONDON
Company Profile | Company Filings |
Overview
XANTARO UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XANTARO UK LTD. was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656440. The accounts status is FULL and accounts are next due on 31/05/2024.
XANTARO UK LTD. was incorporated 12 years ago on 02/06/2011 and has the registered number: 07656440. The accounts status is FULL and accounts are next due on 31/05/2024.
XANTARO UK LTD. - 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2977 LIMITED (until 12/07/2011)
ALNERY NO. 2977 LIMITED (until 12/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MARK GERARD HUTCHINSON | Dec 1961 | British | Director | 2012-09-10 | CURRENT |
GEROLD ARHEILGER | May 1965 | German | Director | 2021-05-19 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-06-02 UNTIL 2011-06-22 | RESIGNED | ||
INGO CLEMENS KIERSE | Jan 1969 | German | Director | 2011-06-22 UNTIL 2021-06-30 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-06-02 UNTIL 2011-06-22 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-06-02 UNTIL 2011-06-22 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-06-02 UNTIL 2011-06-22 | RESIGNED | ||
MR MARCO LESSNER | Secretary | 2016-06-14 UNTIL 2019-04-16 | RESIGNED | ||
MR MICHAEL MARK HORN | Secretary | 2014-03-20 UNTIL 2016-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xantaro Holding Gmbh | 2016-04-06 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xantaro UK Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-08-2017 | £397,274 Cash £1,495,091 equity |
Xantaro Uk Ltd - Limited company - abbreviated - 11.9 | 2016-02-11 | 31-08-2015 | £128,061 Cash £-697,791 equity |
Xantaro Uk Ltd - Limited company - abbreviated - 11.6 | 2015-01-09 | 31-08-2014 | £18,784 Cash £-955,456 equity |