Xanadu Investments Limited in Little Houghton NORTHAMPTON

Xanadu Investments Limited NORTHAMPTON

Founded in 2010, Xanadu Investments, classified under reg no. 07461407 is an active company. Currently registered at Little Houghton House Bedford Road NN7 1AB, Northampton the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Annabel S. and John S.. In addition one secretary - Matthew P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Xanadu Investments Limited Address / Contact

Office Address	Little Houghton House Bedford Road
Office Address2	Little Houghton
Town	Northampton
Post code	NN7 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07461407
Date of Incorporation	Mon, 6th Dec 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Annabel S.

Position: Director

Appointed: 04 March 2021

Matthew P.

Position: Secretary

Appointed: 17 December 2013

John S.

Position: Director

Appointed: 06 December 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2010

Resigned: 17 December 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 28th, March 2024	accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates Tuesday 27th February 2024 filed on: 10th, March 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 10th, June 2023	accounts	Free Download (43 pages)
MR01	Registration of charge 074614070005, created on Thursday 8th June 2023 filed on: 9th, June 2023	mortgage	Free Download (22 pages)
MR04	Charge 074614070003 satisfaction in full. filed on: 15th, May 2023	mortgage	Free Download (1 page)
CH03	On Tuesday 2nd May 2023 secretary's details were changed filed on: 3rd, May 2023	officers	Free Download (1 page)
MR01	Registration of charge 074614070004, created on Thursday 30th March 2023 filed on: 31st, March 2023	mortgage	Free Download (16 pages)
CS01	Confirmation statement with updates Monday 27th February 2023 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
SH01	44.00 GBP is the capital in company's statement on Wednesday 5th October 2022 filed on: 18th, October 2022	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2022	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 13th, June 2022	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Sunday 27th February 2022 filed on: 13th, March 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074614070003, created on Tuesday 18th May 2021 filed on: 7th, June 2021	mortgage	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 13th, April 2021	accounts	Free Download (40 pages)
MR04	Charge 074614070002 satisfaction in full. filed on: 7th, April 2021	mortgage	Free Download (1 page)
AP01	New director appointment on Thursday 4th March 2021. filed on: 10th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th February 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 27th February 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074614070002, created on Tuesday 7th January 2020 filed on: 8th, January 2020	mortgage	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (40 pages)
AD01	New registered office address Little Houghton House Bedford Road Little Houghton Northampton NN7 1AB. Change occurred on Thursday 28th November 2019. Company's previous address: Keepers Lodge Hollowell Reservoir Hollowell Northampton Northamptonshire NN6 8RL. filed on: 28th, November 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 4th April 2017 filed on: 13th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 27th February 2019 filed on: 13th, March 2019	confirmation statement	Free Download (5 pages)
SH01	22.00 GBP is the capital in company's statement on Tuesday 4th April 2017 filed on: 13th, March 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Thursday 6th December 2018 filed on: 14th, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wednesday 6th December 2017 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, July 2017	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, April 2017	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 6th December 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 31st May 2016 filed on: 8th, June 2016	capital	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, June 2016	resolution	Free Download (49 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th December 2015 filed on: 24th, December 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Thursday 24th December 2015	capital
CH03	On Tuesday 6th January 2015 secretary's details were changed filed on: 24th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th December 2014 filed on: 16th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th December 2013 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AP03	Appointment (date: Monday 6th January 2014) of a secretary filed on: 6th, January 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 6th January 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AP03	Appointment (date: Tuesday 17th December 2013) of a secretary filed on: 17th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 17th December 2013 filed on: 17th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th December 2012 filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th December 2011 filed on: 19th, December 2011	annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2011	mortgage	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011 filed on: 14th, December 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2010	incorporation	Free Download (32 pages)