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XANTIVE LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03891544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lifford Hall Lifford Lane
- Kings Norton
- Birmingham
- West Midlands
- B30 3JN Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK
Management
- Managing Directors
- HIPPACH, Ian David
- TURNER, Stephen James
- Company secretaries
- HIPPACH, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-09
- Age Of Company 1999-12-09 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Xip Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PTCD LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
✓
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XANTIVE LIMITED Company Description
- XANTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03891544. Its current trading status is "live". It was registered 1999-12-09. It was previously called PTCD LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Lifford Hall Lifford Lane .
Get XANTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xantive Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
- 1999-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XANTIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03891544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03891544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03891544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-13) - CS01
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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cessation-of-a-person-with-significant-control (2017-11-14) - PSC07
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-09) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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certificate-change-of-name-company (2014-02-27) - CERTNM
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change-of-name-notice (2014-02-27) - CONNOT
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-07-20) - TM01
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legacy (2010-12-03) - MG01
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resolution (2010-11-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-01-08) - AP03
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change-of-name-notice (2010-12-06) - CONNOT
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certificate-change-of-name-company (2010-12-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-secretary-company-with-name (2010-01-08) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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legacy (2009-03-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 287
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certificate-change-of-name-company (2008-06-16) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-01-22) - 288b
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legacy (2007-01-25) - 288b
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legacy (2007-02-06) - 288a
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legacy (2007-12-13) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-20) - AA
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legacy (2006-01-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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legacy (2004-04-15) - 363s
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legacy (2004-02-27) - 288a
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accounts-amended-with-made-up-date (2004-12-14) - AAMD
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-dormant (2004-08-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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accounts-with-accounts-type-dormant (2003-02-12) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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legacy (2002-01-21) - 363s
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-dormant (2001-06-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288a
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legacy (2000-12-19) - 288b
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legacy (2000-12-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-21) - 288a
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 88(2)R
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incorporation-company (1999-12-09) - NEWINC
