Founded in 2017, Xan Labs International, classified under reg no. 10564118 is an active company. Currently registered at Ashcombe Court GU7 1LQ, Godalming the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.
At the moment there are 4 directors in the the company, namely Brian J., Elaine J. and Luke J. and others. In addition 2 active secretaries, Dale M. and Keith N. were appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 10564118 |
| Date of Incorporation | Mon, 16th Jan 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Secretary
Appointed: 13 December 2023
Position: Secretary
Appointed: 13 December 2023
Position: Director
Appointed: 16 January 2017
Position: Director
Appointed: 16 January 2017
The list of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Elaine J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luke J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elaine J.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian J.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke J.
| Notified on | 16 January 2017 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander J.
| Notified on | 16 January 2017 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian J.
| Notified on | 15 July 2020 |
| Ceased on | 31 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 640 | 3 948 | 7 095 | 8 309 | 9 434 | |
| Current Assets | 100 | 12 030 | 44 123 | 37 375 | 40 097 | 36 884 |
| Debtors | 100 | 5 390 | 40 175 | 30 280 | 31 788 | 27 450 |
| Other Debtors | 100 | 5 390 | 36 095 | 30 280 | 31 788 | 27 450 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 11 455 | 38 485 | 33 793 | 31 339 | 33 271 | |
| Net Current Assets Liabilities | 100 | 575 | 5 638 | 3 582 | 8 758 | 3 613 |
| Other Creditors | 5 118 | 21 734 | 23 012 | 25 712 | 23 571 | |
| Other Taxation Social Security Payable | 6 337 | 15 965 | 9 257 | 5 627 | 7 962 | |
| Trade Creditors Trade Payables | 786 | 1 524 | 1 738 | |||
| Trade Debtors Trade Receivables | 4 080 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-15 filed on: 15th, January 2024 |
confirmation statement | Free Download (6 pages) |
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