XL

XANTHOUS 14 LIMITED

Active

Company number 04394816

Northampton · Incorporated 14 March 2002

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

Last updated on 15 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

TRANSFERENCE TECHNOLOGY LIMITED · 14 March 2002 – 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
Xanthous 8 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 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
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Certificate Change Of Name Company
Change Of Name
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name 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
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
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
Termination Secretary Company With Name Termination Date
Officers
14 July 2019 View
Appoint Person Secretary Company With Name 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
10 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 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
Change Person Director Company With Change Date
Officers
23 May 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
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 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
Accounts With Accounts Type Dormant
Accounts
4 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Address
9 July 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Accounts
27 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Address
20 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Accounts
31 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2004 View
Legacy
Annual Return
2 May 2003 View
Legacy
Officers
6 February 2003 View
Incorporation Company
Incorporation
14 March 2002 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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