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Home > England & Wales Companies > XARIS COMPANY BOOKS LIMITED
Company Information for

XARIS COMPANY BOOKS LIMITED

20-22 WENLOCK ROAD, HOXTON, LONDON, N1 7GU,
Company Registration Number
06884736
Private Limited Company
Active

Company Overview

About Xaris Company Books Ltd
XARIS COMPANY BOOKS LIMITED was founded on 2009-04-22 and has its registered office in London. The organisation's status is listed as "Active". Xaris Company Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XARIS COMPANY BOOKS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
HOXTON
LONDON
N1 7GU
Other companies in N5
 
Previous Names
RSL NEW ERA LTD.12/09/2011
WUMEX LIMITED08/11/2010
Filing Information
Company Number 06884736
Company ID Number 06884736
Date formed 2009-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB242559990  
Last Datalog update: 2024-04-07 00:27:30
Primary Source:Companies House
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Company Officers of XARIS COMPANY BOOKS LIMITED

Current Directors
Officer Role Date Appointed
YETUNDE OLADIMEJI
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOLA ADENIYI
Company Secretary 2009-04-22 2015-01-30
ADEWUMI ADEDINSEWO
Director 2009-04-22 2013-12-01
SOLA ADENIYI
Director 2012-01-01 2013-12-01
TED EZE USAMA
Director 2013-11-01 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YETUNDE OLADIMEJI XARIS ESTATES LIMITED Director 2013-11-01 CURRENT 2011-09-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-02-21CH01Director's details changed for Ms Rosemary Adedinsewo on 2022-02-16
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-05PSC04Change of details for Mr Sola Adeniyi as a person with significant control on 2020-10-10
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/20 FROM The City Arc 89 Worship Street London EC2A 2BF United Kingdom
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-26AP01DIRECTOR APPOINTED MR SOLA ADENIYI
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR YETUNDE OLADIMEJI
2019-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM Unit 203. Screenworks 22 Highbury Grove Islington London N5 2ER
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-18AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP01DIRECTOR APPOINTED MS YETUNDE RACHEAL OLADIMEJI
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR TED EZE USAMA
2015-12-02AP01DIRECTOR APPOINTED MR TED EZE USAMA
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SOLA ADENIYI
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ADEWUMI ADEDINSEWO
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-01AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 203 Screenworks 22 Highbury Grove Islington London N5 2EF United Kingdom
2015-04-15CH01Director's details changed for Mr Sola Ademola Adeniyi on 2015-03-14
2015-01-31TM02APPOINTMENT TERMINATED, SECRETARY SOLA ADENIYI
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-31TM02APPOINTMENT TERMINATED, SECRETARY SOLA ADENIYI
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-30CH01Director's details changed for Ms Adewumi Adedinsewo on 2014-07-30
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SOLA ADENIYI on 2014-07-30
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 81 Clarence Road London E5 8EE
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-05AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR OLUSOLA ADENIYI on 2013-11-01
2013-12-01CH01Director's details changed for Mr Olusola Ademola Adeniyi on 2013-11-01
2013-05-09AR0122/04/13 FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MR OLUSOLA ADEMOLA ADENIYI
2013-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15AR0122/04/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-09-12RES15CHANGE OF NAME 09/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED RSL NEW ERA LTD. CERTIFICATE ISSUED ON 12/09/11
2011-04-28AR0122/04/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-08RES15CHANGE OF NAME 22/10/2010
2010-11-08CERTNMCOMPANY NAME CHANGED WUMEX LIMITED CERTIFICATE ISSUED ON 08/11/10
2010-07-12AR0122/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ADEWUMI ADEDINSEWO / 01/01/2010
2009-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to XARIS COMPANY BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XARIS COMPANY BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XARIS COMPANY BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-05-01 £ 84,563
Creditors Due Within One Year 2012-05-01 £ 22,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XARIS COMPANY BOOKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,000
Cash Bank In Hand 2012-05-01 £ 2,003
Current Assets 2012-05-01 £ 2,003
Fixed Assets 2012-05-01 £ 2,064
Shareholder Funds 2012-05-01 £ 102,514
Shareholder Funds 2011-05-01 £ 1,000
Tangible Fixed Assets 2012-05-01 £ 2,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XARIS COMPANY BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XARIS COMPANY BOOKS LIMITED
Trademarks
We have not found any records of XARIS COMPANY BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XARIS COMPANY BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as XARIS COMPANY BOOKS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where XARIS COMPANY BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XARIS COMPANY BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XARIS COMPANY BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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