XANTARO UK LTD.
Active - Accounts Filed
General Information
NAME
XANTARO UK LTD.
COMPANY NUMBER
07656440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/2011
(13 years and 6 months old)
WEBSITE
www.xantaro.net
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/06/2011
12/07/2011
ALNERY NO. 2977 LIMITED
LONDON
NW8 0DL
Telephone: 02031782768
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
Telephone: 37952348
55 Loudoun Road
LONDON
NW8 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANTARO HOLDING GMBH | N/A | N/A |
| XANTARO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XANTARO UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XANTARO UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XANTARO UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 3 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2011 - Present (13 years and 6 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 02/06/2011 - Present (13 years and 6 months) Secretary: 02/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 02/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XANTARO HOLDING GMBH | N/A | N/A |
| XANTARO UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Gerold Arheilger (928388772) Appointed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 19/04/2019 | Marco Lessner (920922491) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | Michael Mark Horn (918612516) has left the board |
| 22/06/2016 | New Company Secretary Marco Lessner (920922491) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 10/09/2014 | Change in Reg. Office |
| 22/07/2014 | New Annual Return filed |
| 25/03/2014 | New Company Secretary Michael Mark Horn (918612516) Appointed |
| 13/02/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 27/09/2012 | Mark Gerard Hutchinson has left the board |
| 27/09/2012 | New Board Member Mark Gerard Hutchinson Appointed |
| 20/09/2012 | New Board Member Mark Gerard Hutchinson Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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