Introduction
Watch Company
X
XANADU STUD LTD
XANADU STUD LTD is an active company incorporated on 22 August 2018 with the registered office located in Robertsbridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430) and 1 other business activity. XANADU STUD LTD was registered 7 years ago.(SIC: 01430, 74909)
Status
active
Active since 7 years ago
Company No
11532298
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Oak Farm Oast Beech House Lane Robertsbridge, TN32 5PN,
Previous Addresses
1 Ironstones Langton Green Tunbridge Wells TN3 0YD United Kingdom
From: 22 August 2018To: 17 September 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRIGGENSHAW, Bernadette Bridget
ActiveBeech House Lane, RobertsbridgeTN32 5PN
Born December 1966
Director
Appointed 22 Aug 2018
BRIGGENSHAW, Bernadette Bridget
Beech House Lane, RobertsbridgeTN32 5PN
Born December 1966
Director
22 Aug 2018
Active
WILSON, Lee Kenneth
ActiveBeech House Lane, RobertsbridgeTN32 5PN
Born October 1970
Director
Appointed 22 Aug 2018
WILSON, Lee Kenneth
Beech House Lane, RobertsbridgeTN32 5PN
Born October 1970
Director
22 Aug 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Kenneth Wilson
ActiveBeech House Lane, RobertsbridgeTN32 5PN
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Mr Lee Kenneth Wilson
Beech House Lane, RobertsbridgeTN32 5PN
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2018
Active
Ms Bernadette Bridget Briggenshaw
ActiveBeech House Lane, RobertsbridgeTN32 5PN
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Ms Bernadette Bridget Briggenshaw
Beech House Lane, RobertsbridgeTN32 5PN
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2020
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019