XANTA LIMITED

130 FLEET STREET, LONDON  EC4A 2BH
  • Active
  • Private Limited Company
  • Company No. 06040357
  • Last Updated: 01 Mar 2024

Company Profile

XANTA LIMITED was incorporated on Wednesday, January 3, 2007 as a Private Limited Company with registered address in LONDON. XANTA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 11 days.

Name XANTA LIMITED
Company number 06040357
Company type Private Limited Company
Incorporation date 03 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 130 FLEET STREET
LONDON
EC4A 2BH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John William Arthur Colvin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Crawley Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew James Regan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 January 2017
Last confirmation statement dated 03 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
XANTA LIMITED 03 Jan 2007