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Companies House/Whyteleafe/Company profile

XAN LABS INTERNATIONAL LTD

Active
10564118·incorporated 2017-01-16

XAN LABS INTERNATIONAL LTD is an active UK private limited company, incorporated on 16 January 2017 at Companies House (number 10564118; OpenRegistry canonical ID GB-10564118-xan-labs-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 568 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-16
Registered Address
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XAN LABS INTERNATIONAL LTD

Filings

Check filing history of XAN LABS INTERNATIONAL LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-07-27. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

XAN LABS INTERNATIONAL LTD has 2 persons with significant control on file:

  • Mr Brian Jackson born 1950 resident in Gibraltar, British national. Notified 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elaine Maria Jackson born 1962 resident in Gibraltar, British national. Notified 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Brian Jackson born 1950 resident in United Kingdom, British national. Notified 2020-07-15. Ceased 2022-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander John Brian Jackson born 1995 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke William Brian Jackson born 1989 resident in United Kingdom, British national. Notified 2017-01-16. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-16. Ceased 2020-07-15.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Whyteleafe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10564118.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.