Xlantic Limited. net worth, address, company information. Free

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Xlantic Limited (Companies House Registration Number 04845165) is a private limited company incorporated on 2003-07-25. This enterprise is located at 22 Notting Hill Gate, Studio 5, London W11 3JE. Having undergone a change in 2003-12-22, the previous name the business used was Mislex (404) Limited. Xlantic Limited operates Standard Industrial Classification: 59200 which stands for "sound recording and music publishing activities".

Company details

Name	Xlantic Limited
Number	04845165
Date of Incorporation:	Friday 25th July 2003
End of financial year:	31 July
Address:	22 Notting Hill Gate, Studio 5, London, W11 3JE
SIC code:	59200 - Sound recording and music publishing activities

Moving on to the 1 managing director that can be found in this business, we can name: Knut E. (appointed on 01 August 2014). 1 secretary is there in the company: Knut E. (appointed on 12 October 2004). The official register lists 1 person of significant control - Knut E., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Knut E.

7 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: July 20, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: July 20, 2023 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2022 filed on: 14th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 20th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 18th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(AP01) On August 1, 2014 new director was appointed. filed on: 15th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on May 22, 2013. Old Address: St Clements House 27-29 Clement's Lane London EC4N 7AE United Kingdom filed on: 22nd, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 13th, April 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on April 13, 2012. Old Address: C/O Xlantic Limited Thavies Inn House 5Th Floor 3-4 Holborn Circus London Uk EC1N 2HA United Kingdom filed on: 13th, April 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on August 15, 2011. Old Address: 91 Princedale Road Holland Park London W11 4NS filed on: 15th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to July 25, 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 5th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to July 25, 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
(CH03) On July 25, 2010 secretary's details were changed filed on: 13th, August 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to August 26, 2009 filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 26th, August 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to September 17, 2008 filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to August 23, 2007 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 23, 2006 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 10th, October 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 21/10/05 from: summit house 12 red lion square london WC1R 4QD filed on: 21st, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/05 from: summit house 12 red lion square london WC1R 4QD filed on: 21st, October 2005 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, September 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 19, 2005 filed on: 19th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2004 filed on: 31st, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 17, 2004 filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 17, 2004 filed on: 17th, November 2004 \| annual return	Free Download (6 pages)
(288a) On October 19, 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
(288a) On October 19, 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
(288b) On October 19, 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On October 19, 2004 Secretary resigned filed on: 19th, October 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288a) On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288b) On April 30, 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288b) On April 30, 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
(288a) On April 30, 2004 New secretary appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(288a) On April 30, 2004 New director appointed filed on: 30th, April 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mislex (404) LIMITEDcertificate issued on 22/12/03 filed on: 22nd, December 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mislex (404) LIMITEDcertificate issued on 22/12/03 filed on: 22nd, December 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)

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