XAFINITY TRUSTEES LIMITED
Dormant
General Information
NAME
XAFINITY TRUSTEES LIMITED
COMPANY NUMBER
04305500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/10/2001
(23 years and 1 months old)
WEBSITE
www.xafinity.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/10/2001
29/08/2008
HAZELL CARR TRUSTEES LIMITED
READING
RG1 1NB
Telephone: 01189185000
TPS: No
Phoenix House 1 Station Hill
Reading
RG1 1NB
RG1 1NB
Telephone: 9185000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XAFINITY PENSIONS CONSULTING LIMITED | Dormant | View Report |
| XAFINITY TRUSTEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XAFINITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAFINITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAFINITY TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
27/03/2017 - Present (7 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Benjamin Thomas Fenning (928204195) Appointed |
| 04/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 04/05/2017 | Paul Gareth Cuff (923001090) has left the board |
| 27/04/2017 | New Board Member Paul Gareth Cuff (923001090) Appointed |
| 06/04/2017 | Robert James Birmingham (901295726) has left the board |
| 04/04/2017 | Jeffrey Peter Hunt (917972421) has left the board |
| 04/04/2017 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 04/04/2017 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 28/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 23/10/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 25/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Jeffrey Peter Hunt (917972421) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Wayne Andrew Story (913606964) has left the board |
| 29/10/2012 | New Annual Return filed |
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