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Xuxax Development Limited LONDON

Xuxax Development Limited is a private limited company registered at 39 Gordon Place, London W8 4JF. Incorporated on 2018-09-13, this 2-year-old company is run by 1 director.
Director Nicholas S., appointed on 13 September 2018.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2021-02-09 and their previous name was Xuxax Spare 01 Limited.
The last confirmation statement was sent on 2020-07-25 and the date for the next filing is 2021-08-08. Likewise, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

Xuxax Development Limited Address / Contact

Office Address 39 Gordon Place
Town London
Post code W8 4JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11567244
Date of Incorporation Thu, 13th Sep 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (234 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

Nicholas S.

Position: Director

Appointed: 13 September 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Xuxax Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xuxax Limited

39 Gordon Place, London, W8 4JF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02907492
Notified on 13 September 2018
Nature of control: 75,01-100% shares

Nicholas S.

Notified on 13 September 2018
Ceased on 13 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Xuxax Spare 01 February 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2021/02/09
filed on: 9th, February 2021
Free Download (3 pages)
Resolution of change of name

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