Xadus Holdings Limited. net worth, address, company information. Free

Company search

Xadus Holdings Limited (Companies House Registration Number 05572017) is a private limited company started on 2005-09-22 originating in England. The company is located at 125 London Road, Loughton, Milton Keynes MK5 8AG. Having undergone a change in 2015-03-20, the previous name the enterprise used was Xadus Consulting Limited. Xadus Holdings Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Xadus Holdings Limited
Number	05572017
Date of Incorporation:	2005-09-22
End of financial year:	30 December
Address:	125 London Road, Loughton, Milton Keynes, MK5 8AG
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this business, we can name: Imran M. (in the company from 22 September 2005), Syeda M. (appointment date: 22 September 2005). 1 secretary is there in the company: Imran M. (appointed on 22 September 2005). The official register reports 1 person of significant control - Imran M., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	257,642	278,134	352,117	303,277	254,664	261,406	1,730	607,595	540,566	2,131,593	2,097,703	1,272,624
Fixed Assets	-	-	937	536	236,824	496,202	1,828,303	1,842,703	2,442,961	2,439,228	2,539,523	2,822,792
Total Assets Less Current Liabilities	148,618	172,691	204,881	223,704	311,347	514,369	1,169,965	1,895,361	2,748,759	2,978,615	3,114,857	2,088,100
Number Shares Allotted	-	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	148,618	172,691	204,881	223,617	220,801	-	-	-	-	-	-	-
Tangible Fixed Assets	1,670	1,651	937	436	-	-	-	-	-	-	-	-

People with significant control

Imran M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, March 2021 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from Sun, 30th Dec 2018 to Mon, 31st Dec 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 21st Aug 2017. New Address: 125 London Road Loughton Milton Keynes Bucks MK5 8AG. Previous address: 125 London Road Loughton Milton Keynes Bucks MK5 8AG England filed on: 21st, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 21st Aug 2017. New Address: 125 London Road Loughton Milton Keynes Bucks MK5 8AG. Previous address: Old Manor Farmhouse 76 Station Road Bow Brickhill Milton Keynes Uk MK17 9JT filed on: 21st, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (9 pages)
(CH01) On Wed, 20th May 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 19th May 2015 director's details were changed filed on: 20th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: Mon, 13th Apr 2015. New Address: Old Manor Farmhouse 76 Station Road Bow Brickhill Milton Keynes Uk MK17 9JT. Previous address: 22 St. John Street Newport Pagnell Buckinghamshire MK16 8HJ filed on: 13th, April 2015 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 20th, March 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed xadus consulting LIMITEDcertificate issued on 20/03/15 filed on: 20th, March 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 22nd Sep 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 24th Oct 2014: 100.00 GBP capital
(CH01) On Sat, 15th Jun 2013 director's details were changed filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 15th Jun 2013 secretary's details were changed filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(CH03) On Sat, 15th Jun 2013 secretary's details were changed filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 22nd Sep 2013 with full list of members filed on: 9th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Sat, 9th Nov 2013: 100.00 GBP capital
(CH01) On Sat, 15th Jun 2013 director's details were changed filed on: 9th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from Sun, 30th Sep 2012 to Mon, 31st Dec 2012 filed on: 21st, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 22nd Sep 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 22nd Sep 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 22nd Sep 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Wed, 22nd Sep 2010 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed A.L.M.R. LIMITEDcertificate issued on 26/02/10 filed on: 26th, February 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 17th Feb 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 26th, February 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 22nd Sep 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 5th, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, May 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/2009 from, curzon house, 64 clifton street, london, EC2A 4HB filed on: 5th, May 2009 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 22nd Aug 2008 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 22nd, August 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 25/07/07 from: well court, 14-16 farringdon lane, london, EC1R 3AU filed on: 25th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: well court, 14-16 farringdon lane, london, EC1R 3AU filed on: 25th, July 2007 \| address	Free Download (1 page)
(363s) Annual return up to Sat, 11th Nov 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 11th Nov 2006 with shareholders record filed on: 11th, November 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 26/10/05 from: 28 paxton crescent, shenley, lodge, milton keynes, buckinghamshire, MK5 7PY filed on: 26th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/05 from: 28 paxton crescent, shenley, lodge, milton keynes, buckinghamshire, MK5 7PY filed on: 26th, October 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Ashbourne Surgical Limited [0.00 mile]
Slg Office Furniture & Interiors Ltd. [0.04 mile]
Unilet (milton Keynes) Limited [0.10 mile]
Filatech Limited [0.13 mile]


Xadus Properties Limited [0.00 mile]
Saiarushi Limited [0.05 mile]
Infosiri Limited [0.12 mile]
Scientia Uk Limited [0.14 mile]