Founded in 2015, Xanadu Properties (spain), classified under reg no. 09915753 is an active company. Currently registered at Little Houghton House Bedford Road NN7 1AB, Northampton the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Annabel S. and John S.. In addition one secretary - Matthew P. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Little Houghton House Bedford Road |
| Office Address2 | Little Houghton |
| Town | Northampton |
| Post code | NN7 1AB |
| Country of origin | United Kingdom |
| Registration Number | 09915753 |
| Date of Incorporation | Mon, 14th Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 03 May 2016
Position: Director
Appointed: 14 December 2015
Position: Secretary
Appointed: 14 December 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Annabel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Annabel S.
| Notified on | 14 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | ||||
| Balance Sheet | |||||
| Current Assets | 285 777 | 82 259 | 64 137 | 17 214 | 21 613 |
| Net Assets Liabilities | 338 482 | 363 888 | 438 430 | 1 001 121 | |
| Cash Bank In Hand | 285 777 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | ||||
| Shareholder Funds | 2 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Creditors | 2 772 032 | 2 732 290 | 2 833 095 | 2 936 736 | |
| Fixed Assets | 8 951 | 2 351 291 | 2 304 265 | 1 914 000 | 1 914 000 |
| Net Current Assets Liabilities | 285 777 | 2 689 773 | 2 867 352 | 2 815 881 | 2 915 123 |
| Total Assets Less Current Liabilities | 294 728 | 338 482 | 363 888 | 969 407 | 1 001 121 |
| Creditors Due After One Year | 294 726 | ||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2022 filed on: 30th, April 2023 |
accounts | Free Download (3 pages) |
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