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Xanta Limited LONDON

Xanta started in year 2007 as Private Limited Company with registration number 06040357. The Xanta company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 130 Fleet Street. Postal code: EC4A 2BH.

Currently there are 2 directors in the the company, namely David C. and Matthew R.. In addition one secretary - Matthew R. - is with the firm. As of 18 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Xanta Limited Address / Contact

Office Address 130 Fleet Street
Town London
Post code EC4A 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06040357
Date of Incorporation Wed, 3rd Jan 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

David C.

Position: Director

Appointed: 03 January 2007

Matthew R.

Position: Secretary

Appointed: 03 January 2007

Matthew R.

Position: Director

Appointed: 03 January 2007

John C.

Position: Director

Appointed: 17 December 2007

Resigned: 30 June 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 January 2007

Resigned: 03 January 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Matthew R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand585 709527 290743 128610 544639 991654 917518 296
Current Assets966 579922 2411 225 2201 224 8911 011 622775 354600 497
Debtors380 870394 951482 092614 347371 631120 43782 201
Net Assets Liabilities378 809419 982487 137579 124588 795563 472509 069
Other Debtors101 870164 016135 082376 241130 346120 43746 201
Property Plant Equipment217 64113 86117 71412 0946 4742 114
Other
Accumulated Depreciation Impairment Property Plant Equipment40 30341 56345 34350 69156 31161 93166 291
Additions Other Than Through Business Combinations Property Plant Equipment 18 899 9 201   
Average Number Employees During Period3335444
Corporation Tax Payable18 16613 48424 19928 8695 085  
Creditors588 007516 646749 417660 288432 786217 343103 531
Depreciation Rate Used For Property Plant Equipment 202020202020
Increase From Depreciation Charge For Year Property Plant Equipment 1 2603 7805 3485 6205 6204 360
Net Current Assets Liabilities378 572405 595475 803564 603578 836558 011496 966
Other Creditors158 781172 232204 908161 892102 56683 33115 547
Other Taxation Social Security Payable102 07369 453118 704141 730135 74436 72839 791
Property Plant Equipment Gross Cost40 30559 20459 20468 40568 40568 40568 405
Taxation Including Deferred Taxation Balance Sheet Subtotal-2353 2542 5273 1932 1351 013-9 989
Total Assets Less Current Liabilities378 574423 236489 664582 317590 930564 485499 080
Trade Creditors Trade Payables308 987261 477401 606327 797189 39197 28448 193
Trade Debtors Trade Receivables279 000230 935347 010238 106241 285 36 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, July 2023 		Free Download (9 pages)

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