Xavsa Investments Limited, Ilford
Xavsa Investments Limited is a private limited company. Situated at 46 Parham Drive, Gants Hill, Ilford IG2 6NB, the aforementioned 7 years old business was incorporated on 2017-12-04 and is officially classified as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).1 director can be found in this enterprise: Mohammed K. (appointed on 04 December 2017).
| About | |
|---|---|
| Name: Xavsa Investments Limited | |
| Number: 11094633 | |
| Incorporation date: 2017-12-04 | |
| End of financial year: 30 November |
| Address: |
46 Parham Drive Gants Hill Ilford IG2 6NB |
| SIC code: |
66120 - Security and commodity contracts dealing activities 66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Mohammed K.
4 December 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
The target date for Xavsa Investments Limited confirmation statement filing is 2023-12-17. The latest confirmation statement was submitted on 2022-12-03. The date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
1 person of significant control is reported in the official register, an only individual Mohammed K. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 18th, February 2025 | gazette |
Free Download
(1 page)
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