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Xata Technologies Limited LONDON


Xata Technologies Limited is a private limited company situated at 254A Barry Road, London SE22 0JS. Incorporated on 2019-08-09, this 4-year-old company is run by 1 director.
Director Gbola O., appointed on 09 August 2019.
The company is officially classified as "translation and interpretation activities" (Standard Industrial Classification: 74300), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "research and experimental development on biotechnology" (SIC code: 72110). According to Companies House records there was a change of name on 2021-01-14 and their previous name was Xata Services Company Ltd.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the following filing is 2024-08-22. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Xata Technologies Limited Address / Contact

Office Address 254a Barry Road
Town London
Post code SE22 0JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12148703
Date of Incorporation Fri, 9th Aug 2019
Industry Translation and interpretation activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (14 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Gbola O.

Position: Director

Appointed: 09 August 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Gbola O. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Omniverse Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Infinite Capital Resources Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gbola O.

Notified on 1 January 2023
Nature of control: 75,01-100% shares

Omniverse Holdings Ltd

254a Barry Road, London, SE22 0JS, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 11479537
Notified on 1 January 2021
Ceased on 1 May 2023
Nature of control: 50,01-75% shares

Infinite Capital Resources Ltd

254a, Barry Road, London, United Kingdom

Legal authority Company'S Law
Legal form Limited Liability
Country registered England And Wales
Place registered Companies House
Registration number 11479537
Notified on 9 August 2019
Ceased on 1 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xata Services Company January 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 000100 000100 000 
Current Assets  100 000100 000
Net Assets Liabilities1 000100 000100 000100 000
Other
Average Number Employees During Period  22
Net Current Assets Liabilities  100 000100 000
Number Shares Allotted1 000 100 000 
Par Value Share1 1 
Total Assets Less Current Liabilities  100 000100 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 20th, August 2023
Free Download (3 pages)

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