Xanzan Limited, London
Xanzan Limited is a private limited company. Situated at 127 Matlock Road, London E10 6DJ, this 4 years old company was incorporated on 2019-10-01 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "repair of computers and peripheral equipment" (Standard Industrial Classification: 95110), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this business: Kaspars A. (appointed on 29 August 2022).
| About | |
|---|---|
| Name: Xanzan Limited | |
| Number: 12236901 | |
| Incorporation date: 2019-10-01 | |
| End of financial year: 31 October |
| Address: |
127 Matlock Road London E10 6DJ |
| SIC code: |
62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Kaspars A.
29 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eric K.
15 August 2022 - 1 June 2023
| Nature of control: |
right to appoint and remove directors |
Martins G.
1 March 2021 - 19 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kaspars A.
21 December 2019 - 15 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kaspars A.
9 September 2020 - 9 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
1 October 2019 - 9 September 2020
| Address | Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 26,318 | 37,589 | 35,317 |
| Fixed Assets | 29,365 | 32,895 | 36,925 |
| Total Assets Less Current Liabilities | 40,921 | 57,840 | 60,761 |
The target date for Xanzan Limited confirmation statement filing is 2023-11-11. The previous confirmation statement was submitted on 2022-10-28. The target date for the next statutory accounts filing is 31 July 2023. Latest accounts filing was filed for the time up until 31 October 2021.
6 persons of significant control are listed in the Companies House, namely: Kaspars A. that has over 3/4 of shares, 3/4 to full of voting rights. Martins G. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 | gazette |
Free Download
(1 page)
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