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.
Office Address | 254a Barry Road |
Town | London |
Post code | SE22 0JS |
Country of origin | United Kingdom |
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 |
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 |
Xata Services Company | January 14, 2021 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||
Cash Bank On Hand | 1 000 | 100 000 | 100 000 | |
Current Assets | 100 000 | 100 000 | ||
Net Assets Liabilities | 1 000 | 100 000 | 100 000 | 100 000 |
Other | ||||
Average Number Employees During Period | 2 | 2 | ||
Net Current Assets Liabilities | 100 000 | 100 000 | ||
Number Shares Allotted | 1 000 | 100 000 | ||
Par Value Share | 1 | 1 | ||
Total Assets Less Current Liabilities | 100 000 | 100 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 20th, August 2023 |
confirmation statement | Free Download (3 pages) |
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