XĪn And Voltaire Limited is a private limited company situated at 26-27 Bedford Square, London WC1B 3HP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Grace U., appointed on 25 August 2017.
As far as secretaries are concerned, we can mention: Lea C., appointed on 14 January 2022.
The company is officially classified as "manufacture of other food products n.e.c." (SIC: 10890).
The latest confirmation statement was sent on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 26-27 Bedford Square |
| Town | London |
| Post code | WC1B 3HP |
| Country of origin | United Kingdom |
| Registration Number | 10933838 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 14 January 2022
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Xin and Voltaire Ltd from Nicosia, Cyprus. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Grace U. This PSC has significiant influence or control over the company, owns 25-50% shares and has 75,01-100% voting rights. The third one is Xin and Voltaire Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Xin And Voltaire Ltd
41-43 Kilmentos 41-43, Kilmentos Tower, Nicosia, Cyprus
| Legal authority | Cap 113 |
| Legal form | Limited Company |
| Notified on | 31 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grace U.
| Notified on | 23 June 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Xin And Voltaire Limited
Arch, Makariou Iii & Platonos Arch, Makariou Iii & Platonos, Cedar Oasis Landmark, 1st Floor, Limassol, Limassol, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus Registry |
| Registration number | 399851 |
| Notified on | 14 August 2019 |
| Ceased on | 23 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grace U.
| Notified on | 25 August 2017 |
| Ceased on | 14 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 000 | 1 000 |
| Cash Bank On Hand | 1 | 1 | 1 000 | 1 000 | |
| Other | |||||
| Average Number Employees During Period | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/26 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy