XL

XANTHOUS 11 LIMITED

Active

Company number 03731267

Northampton · Incorporated 11 March 1999

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

Last updated on 3 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

PINCO 1196 LIMITED · 11 March 1999 – 24 March 1999

GENESIS SPECIALISED PRODUCT PACKAGING LIMITED · 24 March 1999 – 5 July 1999

GENESIS SPECIALISED PRODUCT PACKING LIMITED · 5 July 1999 – 10 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks 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 2024

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

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 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
14 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 Total Exemption Full
Accounts
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 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 Director Company With Name Termination Date
Officers
9 January 2023 View
Termination Secretary Company With Name Termination 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 Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With 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
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 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
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Auditors Resignation Company
Auditors
22 March 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name
Officers
23 May 2014 View
Resolution
Resolution
20 May 2014 View
Auditors Resignation Company
Auditors
6 February 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2013 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
1 February 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
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
Legacy
Mortgage
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
30 January 2009 View
Legacy
Address
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Officers
24 January 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Dormant
Accounts
17 February 2004 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
10 March 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
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Small
Accounts
11 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
16 March 2000 View
Legacy
Accounts
14 March 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Address
14 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Mortgage
27 July 1999 View
Certificate Change Of Name Company
Change Of Name
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 March 1999 View
Incorporation Company
Incorporation
11 March 1999 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

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