XITE CREATE LIMITED
XITE CREATE LIMITED is an active private limited company, incorporated on 4 January 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. XITE CREATE LIMITED previously had the company name FIRMHOLD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10545498 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/01/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 10 COLLEGE ROAD |
---|
Address Line 2 | FIRST FLOOR |
---|
Post Town | HARROW |
---|
Country | ENGLAND |
---|
Postcode | HA1 1BE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 22/04/2024 |
---|
Last Made Up Date | 08/04/2023 |
---|
Return
Next Due Date | 01/02/2018 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/04/2020 onwards:
XITE CREATE LIMITED
Prior to 09/04/2020:
FIRMHOLD LIMITED
Directors
(The company's officers)
TN NELLAYAPPAN
(~68 year old Indian national)
334 3RD BLOCK, SIDDARTH NATURA APTS, KANCHEEPURAM, 600100, INDIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 08/04/2020
MR RAMANDEEP PUREWAL
(~50 year old British national)
10 COLLEGE ROAD, FIRST FLOOR, HARROW, HA1 1BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/08/2020
GANAPATHY SANKARA BAHAM
(~72 year old Indian national)
1A NEPTUNE BLOCK, STERLING SREE VEDA SREE APARTMENT, CHENNAI, 60042, INDIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 08/04/2020
GANAPATHY SANKARABAAHAM
(~45 year old Indian national)
1A NEPTUNE BLOCK, STERLING SRIVEDASRI APARTMENTS, CHENNAI, 600042, INDIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 08/04/2020
Shareholders
(Persons of Significant Control)
Mr Ganapathy Sankarabaaham
(~45 year old Indian national)
10, College Road, First Floor, Harrow, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Mr Ganapathy Sankara Baham
(~72 year old Indian national)
10, College Road, First Floor, Harrow, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Tn Nellayappan
(~68 year old Indian national)
10, College Road, First Floor, Harrow, HA1 1BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/11/2023
Connections
(Shared officers)
WEXHAM CONSTRUCTION LIMITED
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)
XITE CREATE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of XITE CREATE LIMITED at local scale
Map of XITE CREATE LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)