Xanthis Limited


Xanthis started in year 2003 as Private Limited Company with registration number 04763125. The Xanthis company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in St Bartholomew's Hospital at 80-83 Long Lane. Postal code: EC1A 9ET.

There is a single director in the firm at the moment - Amy M., appointed on 13 May 2003. In addition, a secretary was appointed - Stephen M., appointed on 13 May 2003. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Xanthis Limited Address / Contact

Office Address 80-83 Long Lane
Office Address2 London
Town St Bartholomew's Hospital
Post code EC1A 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04763125
Date of Incorporation Tue, 13th May 2003
Industry Other human health activities
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 13 May 2003

Amy M.

Position: Director

Appointed: 13 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2003

Resigned: 13 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 2003

Resigned: 13 May 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Amy M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amy M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-10 412-10 937-11 357-26 477-27 632      
Balance Sheet
Cash Bank On Hand         6 07332 380
Current Assets28 194   4 9992 2981 16110 6822 0567 51333 100
Debtors20 580        1 440720
Net Assets Liabilities    27 63228 79925 7469 987-6 349-4513 174
Property Plant Equipment         809 
Cash Bank In Hand7 614          
Net Assets Liabilities Including Pension Asset Liability-10 412-10 937-11 357-26 477-27 632      
Tangible Fixed Assets105          
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-40 508-41 033-41 453-56 573       
Shareholder Funds-10 412-10 937-11 357-26 477-27 632      
Other
Accrued Liabilities         1 0131 013
Accrued Liabilities Not Expressed Within Creditors Subtotal     436436-1 013-1 013-1 013 
Accumulated Depreciation Impairment Property Plant Equipment         2 4333 242
Average Number Employees During Period       1111
Creditors    32 63130 66126 4712 1139 0127 35419 926
Fixed Assets105      2 4311 620809 
Increase From Depreciation Charge For Year Property Plant Equipment          809
Net Current Assets Liabilities-10 517-10 937-11 357-26 477-27 63228 36325 3108 569-6 956-85413 174
Other Creditors         7 21612 057
Property Plant Equipment Gross Cost         3 2423 242
Taxation Social Security Payable         1386 856
Total Assets Less Current Liabilities-10 412-10 937-11 357-26 477-27 63228 36325 31011 000-5 336968 
Trade Debtors Trade Receivables         1 440720
Creditors Due Within One Year38 71110 93711 35726 47732 631      
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        
Share Premium Account29 99629 99629 99629 996       
Tangible Fixed Assets Cost Or Valuation422422         
Tangible Fixed Assets Depreciation317422         
Tangible Fixed Assets Depreciation Charged In Period 105         
Amount Specific Advance Or Credit Directors32 47410 93711 357        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 26th, July 2023
Free Download (8 pages)

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