Xantec Limited is a private limited company located at Centurion House Centurion Way, Farington, Leyland PR25 3GR. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-20, this 2-year-old company is run by 1 director.
Director David H., appointed on 04 January 2023.
The company is classified as "roofing activities" (Standard Industrial Classification: 43910).
The latest confirmation statement was filed on 2023-04-20 and the date for the subsequent filing is 2024-05-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Centurion House Centurion Way |
| Office Address2 | Farington |
| Town | Leyland |
| Post code | PR25 3GR |
| Country of origin | United Kingdom |
| Registration Number | 13808433 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Roofing activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 04 January 2023
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is David H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy W. This PSC owns 25-50% shares. Then there is Sarah B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
David H.
| Notified on | 4 January 2023 |
| Nature of control: |
75,01-100% shares |
Timothy W.
| Notified on | 21 May 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% shares |
Sarah B.
| Notified on | 20 April 2022 |
| Ceased on | 25 April 2022 |
| Nature of control: |
significiant influence or control |
Philip C.
| Notified on | 5 April 2022 |
| Ceased on | 20 April 2022 |
| Nature of control: |
significiant influence or control |
Peel Shareholders Ltd
Fernhills Business Centre Foerster Chambers Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11777688 |
| Notified on | 20 December 2021 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 330 503 |
| Net Assets Liabilities | 29 873 |
| Other | |
| Average Number Employees During Period | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Creditors | 170 501 |
| Fixed Assets | 2 281 872 |
| Net Current Assets Liabilities | 160 002 |
| Total Assets Less Current Liabilities | 2 441 884 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-22 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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