| Company Name | Xanadu Vega Limited |
|---|---|
| Directors | Alasdair John Travers Willson and Alice Vera Willson |
| Company Status | Active |
| Company Number | 08859152 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Previous Name | Northern Summit Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alasdair John Travers Willson |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Designer And Animator For Film And |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
| Director Name | Mrs Alice Vera Willson |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
Location
| Registered Address | The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alasdair John Travers Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,175 |
| Cash | £6,273 |
| Current Liabilities | £7,535 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 17 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 19 May 2020 | Director's details changed for Alasdair John Travers Willson on 10 March 2020 (2 pages) |
| 10 March 2020 | Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages) |
| 24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 18 June 2019 | Director's details changed for Alasdair John Travers Willson on 1 April 2019 (2 pages) |
| 18 June 2019 | Change of details for Mr Alasdair John Travers Willson as a person with significant control on 1 April 2019 (2 pages) |
| 30 January 2019 | Director's details changed for Alasdair John Travers Willson on 24 January 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 9 October 2018 | Change of details for Mr Alisdair John Travers Wilson as a person with significant control on 8 October 2018 (2 pages) |
| 8 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 26 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 11 October 2017 | Resolutions
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| 11 October 2017 | Resolutions
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| 25 September 2017 | Director's details changed for Alasdair John Travers Wilson on 25 September 2017 (2 pages) |
| 25 September 2017 | Director's details changed for Alasdair John Travers Wilson on 25 September 2017 (2 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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| 8 April 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 8 April 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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