XL

XANTHOUS 12 LIMITED

Active

Company number 03528731

Northampton · Incorporated 17 March 1998

Lancaster House, Nunn Mills Road, Northampton, NN1 5GE

Last updated on 14 June 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1043 LIMITED · 17 March 1998 – 20 March 1998

AIR-TECH CARGO HANDLING & AVIATION SUPPORT LIMITED · 20 March 1998 – 12 February 1999

GUARDEX SECURITY SERVICES LIMITED · 12 February 1999 – 10 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gxo Logistics Uk Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2009 View
Legacy
Address
9 July 2008 View
Auditors Resignation Company
Auditors
28 May 2008 View
Legacy
Mortgage
21 March 2008 View
Accounts With Made Up Date
Accounts
4 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
6 October 2004 View
Legacy
Capital
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
25 March 2002 View
Resolution
Resolution
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Annual Return
23 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Mortgage
9 August 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Address
30 March 2001 View
Legacy
Accounts
25 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Mortgage
27 July 1999 View
Legacy
Annual Return
26 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Address
29 June 1998 View
Legacy
Accounts
29 June 1998 View
Certificate Change Of Name Company
Change Of Name
20 March 1998 View
Incorporation Company
Incorporation
17 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN1 5GE

XANTHOUS 10 LIMITED
#00877360
active
NORTHERN COMMERCIALS (MIRFIELD) LIMITED
#01005915
active
XANTHOUS 6 LIMITED
#01708646
active
XANTHOUS 8 LIMITED
#01876354
active
XANTHOUS 5 LIMITED
#02016557
active
See all companies at NN1 5GE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.