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Companies House/Ruislip/Company profile

XANTRE COMPANY LTD

Active
12023673·incorporated 2019-05-30

XANTRE COMPANY LTD is an active UK private limited company, incorporated on 30 May 2019 at Companies House (number 12023673; OpenRegistry canonical ID GB-12023673-xantre-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,780 active companies registered in Ruislip, London (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-30
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

XANTRE COMPANY LTD has 1 person with significant control on file:

  • Sergej Jurlov born 1973 resident in Czech Republic, Czech national. Notified 2022-11-21.
    • 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

2 historical PSC records have ceased:

  • Miss Alena Sharykava born 1989 resident in Czech Republic, Belarusian national. Notified 2019-05-30. Ceased 2022-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Natalja Jurlova born 1975 resident in Czech Republic, Czech national. Notified 2022-11-11. Ceased 2022-11-11.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Ruislip: