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Companies House/London/Company profile

XAVIER PRIVATE LIMITED

Active - Proposal to Strike off
09117662·incorporated 2014-07-04

XAVIER PRIVATE LIMITED is an active UK private limited company, incorporated on 4 July 2014 at Companies House (number 09117662; OpenRegistry canonical ID GB-09117662-xavier-private-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-04
Registered Address
FLAT 5, 32, COPELAND ROAD, LONDON, E17 9DB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-07-29. Financial year-end: 30/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-19. Next confirmation statement due 2024-09-02.

Persons with significant control

XAVIER PRIVATE LIMITED has 1 person with significant control on file:

  • Mukhund Venket born 1988 resident in England, Indian national. Notified 2020-11-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Edgar Madhake born 1981 resident in England, Zimbabwean national. Notified 2016-07-04. Ceased 2020-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Edgar Madhake born 1981 resident in United Kingdom, Zimbabwean national. Notified 2017-08-19. Ceased 2018-09-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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