Xantaro Uk Ltd. (reg no 07656440) is a private limited company founded on 2011-06-02 in United Kingdom. The enterprise is situated at 55 Loudoun Road, London NW8 0DL. Changed on 2011-07-12, the previous name the enterprise utilized was Alnery No. 2977 Limited. Xantaro Uk Ltd. is operating under SIC code: 62090 which means "other information technology service activities".
Company details
| Name | Xantaro Uk Ltd. |
| Number | 07656440 |
| Date of Incorporation: | Thursday 2nd June 2011 |
| End of financial year: | 31 August |
| Address: | 55 Loudoun Road, London, NW8 0DL |
| SIC code: |
62090 - Other information technology service activities |
As for the 2 directors that can be found in this firm, we can name: Gerold A. (in the company from 19 May 2021), Mark H. (appointment date: 10 September 2012). The Companies House indexes 1 person of significant control - Xantaro Holding Gmbh, a corporation which can be found at Jungfernstieg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Current Assets | 152,419 | 297,921 | 464,366 | 3,425,021 | 3,489,515 | 8,236,980 |
| Number Shares Allotted | - | 250,000 | 250,000 | 250,000 | - | - |
| Shareholder Funds | -296,904 | -781,609 | -955,456 | -697,791 | - | - |
| Tangible Fixed Assets | 4,040 | 3,030 | 2,289 | 12,763 | - | - |
| Total Assets Less Current Liabilities | -73,959 | -83,902 | -88,392 | 627,717 | 777,768 | 1,495,091 |
People with significant control
Xantaro Holding Gmbh
6 April 2016
| Address | 7 Jungfernstieg, Hamburg, Germany |
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb10258 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Download filing | |
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(AA) Full accounts for the period ending Thu, 31st Aug 2023 filed on: 9th, February 2024 | accounts |
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(27 pages)
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