| Company Name | Xafron Limited |
|---|---|
| Director | Samad Ghazi Tabatabai |
| Company Status | Active |
| Company Number | 04804731 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Samad Ghazi Tabatabai |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 144-146 Kings Cross Road London WC1X 9DU |
| Secretary Name | Mahnaz Ghazi Tabatabai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Public Service Manager |
| Correspondence Address | 144-146 Kings Cross Road London WC1X 9DU |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £23,217 |
| Cash | £17,352 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 31 August 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 13 August 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 5 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 24 September 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 27 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 4 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 July 2017 | Director's details changed for Mr Samad Ghazi Tabatabai on 11 July 2017 (2 pages) |
| 11 July 2017 | Secretary's details changed for Mahnaz Ghazi Tabatabai on 11 July 2017 (1 page) |
| 11 July 2017 | Secretary's details changed for Mahnaz Ghazi Tabatabai on 11 July 2017 (1 page) |
| 11 July 2017 | Director's details changed for Mr Samad Ghazi Tabatabai on 11 July 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Samad Ghazi Tabatabai as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Mahnaz Ghazi Tabatabai as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Samad Ghazi Tabatabai as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Samad Ghazi Tabatabai as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Mahnaz Ghazi Tabatabai as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Mahnaz Ghazi Tabatabai as a person with significant control on 6 April 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 19 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 19 July 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Samad Ghazi Tabatabai on 19 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Samad Ghazi Tabatabai on 19 June 2010 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 30 April 2008 | Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page) |
| 30 April 2008 | Accounting reference date extended from 30/06/2007 to 30/11/2007 (1 page) |
| 4 September 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 25 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 19/06/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 2 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 51 vallance road london N22 7UF (1 page) |
| 3 August 2004 | Registered office changed on 03/08/04 from: 51 vallance road london N22 7UF (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Registered office changed on 01/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 19 June 2003 | Incorporation (14 pages) |
| 19 June 2003 | Incorporation (14 pages) |