Xanthous 6 Limited
Company Profile
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UnknownXanthous 6 Limited
01708646•Private Limited With Share Capital
Lancaster House Nunn Mills Road, Northampton, NN15GE
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Incorporated
22/03/1983
Company Age
43 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Xanthous 6 Limited (01708646) is a private limited with share capital incorporated on 22/03/1983 (43 years old) and registered in northampton, NN15GE. The company operates under SIC code 74990 and is classified as Unknown.
Tesam distribution ltd is a company based out of newcombe way, peterborough, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/03/1983
NN15GE
Financial Overview
Total Assets
£339
Liabilities
£0
Net Assets
£339
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2017
Change Sail Address Company With New Address
Category:Address
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Auditors Resignation Company
Category:Auditors
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Legacy
Category:Mortgage
Date:26-07-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:30-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Legacy
Category:Mortgage
Date:21-09-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/01/2025
Latest Accounts31/12/2024
Trading Addresses
Lancaster House, Nunn Mills Road, Northampton, NN15GERegistered
Unit 1, Ivatt Way Industrial Centre, Ivatt Way, Peterborough, Cambridgeshire, PE37EZ
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