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Xanta Limited (reg no 06040357) is a private limited company established on 2007-01-03. This company is located at 130 Fleet Street, London EC4A 2BH. Xanta Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Xanta Limited
Number	06040357
Date of Incorporation:	2007/01/03
End of financial year:	31 March
Address:	130 Fleet Street, London, EC4A 2BH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: David C. (appointed on 03 January 2007), Matthew R. (appointment date: 03 January 2007). 1 secretary is also present: Matthew R. (appointed on 03 January 2007). The Companies House reports 3 persons of significant control, namely: David C. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew R. owns 1/2 or less of shares, 1/2 or less of voting rights, John C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	966,579	922,241	1,225,220	1,224,891	1,011,622	775,354	600,497
Total Assets Less Current Liabilities	378,574	423,236	489,664	582,317	590,930	564,485	499,080

People with significant control

David C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
(CH01) On Wednesday 5th January 2022 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 40 Kimbolton Road Bedford MK40 2NR filed on: 20th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 131 Edgware Road London W2 2AP to 130 Fleet Street London EC4A 2BH on Tuesday 12th August 2014 filed on: 12th, August 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, December 2012 \| resolution	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 25th September 2012 filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on Tuesday 25th September 2012 filed on: 21st, December 2012 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on Friday 15th June 201256000.00 GBP filed on: 15th, June 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, June 2012 \| capital	Free Download (3 pages)
(SH01) 66500.00 GBP is the capital in company's statement on Monday 26th March 2012 filed on: 3rd, April 2012 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 2nd, March 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 2nd March 201263000.00 GBP filed on: 2nd, March 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 3rd January 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(CH01) On Monday 3rd January 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd January 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd January 2011 director's details were changed filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(CH03) On Monday 3rd January 2011 secretary's details were changed filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, October 2009 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 21st, January 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 21st January 2009 filed on: 21st, January 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008 \| annual return	Free Download (5 pages)
(225) Prev ext from 31/01/2008 to 31/03/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 03/12/07 filed on: 28th, December 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 03/12/07 filed on: 28th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 79999 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 80000. filed on: 28th, December 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 79999 shares on Monday 3rd December 2007. Value of each share 1 £, total number of shares: 80000. filed on: 28th, December 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, December 2007 \| resolution	Free Download (1 page)
(288a) On Wednesday 19th December 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 19th December 2007 New director appointed filed on: 19th, December 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/10/07 from: 124-130 seymour place london W1H 1BG filed on: 24th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/07 from: 124-130 seymour place london W1H 1BG filed on: 24th, October 2007 \| address	Free Download (1 page)
(288b) On Wednesday 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th January 2007 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 17th January 2007 New secretary appointed;new director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR filed on: 17th, January 2007 \| address	Free Download (1 page)
(288a) On Wednesday 17th January 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th January 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 17th January 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 31 corsham street london N1 6DR filed on: 17th, January 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, January 2007 \| incorporation	Free Download (17 pages)

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