XANADU TRADING LIMITED
XANADU TRADING LIMITED is an active private limited company, incorporated on 3 May 2011. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Lambourne Road, Chigwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XANADU TRADING LIMITED previously had the company name FLAM RESEARCH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07618723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BARN |
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Address Line 2 | LAMBOURNE ROAD |
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Post Town | CHIGWELL |
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County | ESSEX |
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Postcode | IG7 6JB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
64991 - Security dealing on own account
Company Name History
From 28/01/2014 onwards:
XANADU TRADING LIMITED
Prior to 28/01/2014:
FLAM RESEARCH LIMITED
Directors
(The company's officers)
MRS AMITEE PARASHAR BURKART
(~41 year old British national)
THE BARN LAMBOURNE ROAD, CHIGWELL, ESSEX, IG7 6JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 04/02/2014
MR FLORIAN LARS BURKART
(~41 year old German national)
THE BARN LAMBOURNE ROAD, CHIGWELL, ESSEX, IG7 6JB
- Current Director
- Gives occupation as MANAGER
- Usually resident in SPAIN
Appointed on 07/01/2021
MR ANURAAG PARASHAR
(~47 year old British national)
THE BARN LAMBOURNE ROAD, CHIGWELL, ESSEX, IG7 6JB
- Current Director
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 19/03/2020
Shareholders
(Persons of Significant Control)
Mr Florian Lars Burkart
(~41 year old German national)
The Barn, Lambourne Road, Chigwell, Essex, IG7 6JB
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XANADU TRADING LIMITED: Maps
Maps show the location of the postcode of the registered office, IG7 6JB.
Map of XANADU TRADING LIMITED at local scale
Map of XANADU TRADING LIMITED at district scale