About

Registered Number: 09460928
Date of Incorporation: 26/02/2015 (10 years and 1 month ago)
Company Status: Active
Registered Address: 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT,

 

Having been setup in 2015, Xant Uk Ltd has its registered office in Bristol, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Baik, Howard, Harrington, Christopher, Elkington, David, Hall, Matthew, Lucas, Stephen James, Samuelson, Kevin Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIK, Howard 12 May 2017 - 1
HARRINGTON, Christopher 20 June 2019 - 1
ELKINGTON, David 26 February 2015 10 April 2015 1
HALL, Matthew 26 February 2015 25 January 2016 1
LUCAS, Stephen James 04 January 2016 22 April 2016 1
SAMUELSON, Kevin Lee 26 February 2015 30 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 28 February 2020
RESOLUTIONS - N/A 06 November 2019
AP01 - Appointment of director 05 November 2019
AD01 - Change of registered office address 05 November 2019
TM01 - Termination of appointment of director 23 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 22 January 2019
AA - Annual Accounts 09 April 2018
PSC08 - N/A 27 March 2018
PSC09 - N/A 27 March 2018
CS01 - N/A 26 February 2018
AP01 - Appointment of director 15 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 01 December 2016
TM01 - Termination of appointment of director 08 September 2016
AD01 - Change of registered office address 12 July 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
AR01 - Annual Return 01 April 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
AP04 - Appointment of corporate secretary 02 July 2015
AA01 - Change of accounting reference date 29 June 2015
AD01 - Change of registered office address 29 June 2015
CH01 - Change of particulars for director 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AD01 - Change of registered office address 11 June 2015
TM02 - Termination of appointment of secretary 10 June 2015
AP04 - Appointment of corporate secretary 10 June 2015
TM01 - Termination of appointment of director 14 April 2015
NEWINC - New incorporation documents 26 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.