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Xavsa Investments Limited ILFORD


Xavsa Investments Limited is a private limited company registered at 46 Parham Drive, Gants Hill, Ilford IG2 6NB. Incorporated on 2017-12-04, this 6-year-old company is run by 1 director.
Director Mohammed K., appointed on 04 December 2017.
The company is categorised as "security and commodity contracts dealing activities" (SIC code: 66120), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The last confirmation statement was filed on 2022-12-03 and the date for the next filing is 2023-12-17. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Xavsa Investments Limited Address / Contact

Office Address 46 Parham Drive
Office Address2 Gants Hill
Town Ilford
Post code IG2 6NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11094633
Date of Incorporation Mon, 4th Dec 2017
Industry Security and commodity contracts dealing activities
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Mohammed K.

Position: Director

Appointed: 04 December 2017

Mohammed K.

Position: Director

Appointed: 04 December 2017

Resigned: 22 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Mohammed K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Mohammed K.

Notified on 4 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Description Share Type     2
Number Shares Allotted222222
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to November 30, 2023
filed on: 26th, January 2024
Free Download (2 pages)

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