| Company Name | Xanadu Solutions Limited |
|---|---|
| Directors | James Wright and Elizabeth Louise Wright |
| Company Status | Active |
| Company Number | 11856599 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2019(5 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr James Wright |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Vault Boughton Chester CH3 5AG Wales |
| Director Name | Mrs Elizabeth Louise Wright |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Vault Boughton Chester CH3 5AG Wales |
| Secretary Name | Andrea Morris |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Vault Boughton Chester CH3 5AG Wales |
Location
| Registered Address | The Cloud 10 Boughton Chester CH3 5AG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 July 2023 | Registered office address changed from The Cloud 10 Boughton Chester CH5 3AG England to The Cloud 10 Boughton Chester CH3 5AG on 13 July 2023 (1 page) |
| 3 April 2023 | Registered office address changed from 23 Farnworth Street Widnes WA8 9LH England to The Cloud 10 Boughton Chester CH5 3AG on 3 April 2023 (1 page) |
| 17 March 2023 | Registered office address changed from 8 the Vault Boughton Chester CH3 5AG United Kingdom to 23 Farnworth Street Widnes WA8 9LH on 17 March 2023 (1 page) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 3 November 2022 | Termination of appointment of Andrea Morris as a secretary on 3 November 2022 (1 page) |
| 3 November 2022 | Appointment of Mrs Elizabeth Louise Wright as a director on 3 November 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 16 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 18 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 12 August 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 4 March 2019 | Incorporation Statement of capital on 2019-03-04
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