Xavalister Limited in Hythe KENT

Xavalister Limited KENT

Founded in 2007, Xavalister, classified under reg no. 06101345 is an active company. Currently registered at 15 Alexandra Corniche CT21 5RW, Kent the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Pieter H., appointed on 1 June 2007. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Xavalister Limited Address / Contact

Office Address	15 Alexandra Corniche
Office Address2	Hythe
Town	Kent
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06101345
Date of Incorporation	Tue, 13th Feb 2007
Industry	Non-trading company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Pieter H.

Position: Director

Appointed: 01 June 2007

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 13 February 2007

Resigned: 01 June 2007

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 February 2007

Resigned: 02 November 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Pieter H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pieter H.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th February 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 13th February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, March 2022	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 1st December 2020 filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 13th February 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 13th February 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 13th February 2019 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 13th February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 13th February 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
CH01	On Friday 1st January 2016 director's details were changed filed on: 17th, March 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 28th May 2015 filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	On Thursday 28th May 2015 - new secretary appointed filed on: 28th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 13th February 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 13th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 13th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 13th February 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, January 2012	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (1 page)
AP04	On Wednesday 2nd November 2011 - new secretary appointed filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 13th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 13th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from Monday 28th February 2011 to Friday 31st December 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 9th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 13th February 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 30th, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 25th February 2009 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (5 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 13th, February 2007	incorporation	Free Download (7 pages)

Xavalister Limited KENT

Xavalister Limited Address / Contact

Company Information / Profile

Company staff

Pieter H.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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