Xanadu Valley Limited. net worth, address, company information. Free

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Xanadu Valley Limited (reg no 07637664) is a private limited company legally formed on 2011-05-17 originating in United Kingdom. The company can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2012-01-24, the previous name this enterprise utilized was Healthcare Brands Limited. Xanadu Valley Limited is operating under Standard Industrial Classification: 74990 - "non-trading company", Standard Industrial Classification: 21200 - "manufacture of pharmaceutical preparations", Standard Industrial Classification: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Xanadu Valley Limited
Number	07637664
Date of Incorporation:	17th May 2011
End of financial year:	31 May
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	74990 - Non-trading company 21200 - Manufacture of pharmaceutical preparations 46180 - Agents specialized in the sale of other particular products

As for the 1 managing director that can be found in the business, we can name: Barry C. (in the company from 17 May 2011). 1 secretary is in the company: Bibi A. (appointed on 17 May 2011). The Companies House lists 1 person of significant control - Barry C., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Fixed Assets	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

People with significant control

Barry C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-05-17 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-05-17 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-04-03 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-03. Company's previous address: 64 New Cavendish Street London W1G 8TB United Kingdom. filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-05-31 filed on: 5th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-17 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 20th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-17 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 21st, February 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020-01-30 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-30 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-05-20 director's details were changed filed on: 30th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-17 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-17 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on 2018-05-23. Company's previous address: 10 Norwich Street London EC4A 1BD. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-17 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017-07-17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-17 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-17 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-17 filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-17 filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed healthcare brands LIMITEDcertificate issued on 24/01/12 filed on: 24th, January 2012 \| change of name	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, May 2011 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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