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Xantaris Investments (Xi) Limited

Xantaris Investments (Xi) Limited is an active company incorporated on 15 March 2005 with the registered office located in London, Greater London. Xantaris Investments (Xi) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05393002
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British
Director • Pharmacist • British • Lives in England • Born in Oct 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xantaris Investments (Birmingham) Ltd
Umesh Jamnadas Modi and are mutual people.
Active
Xantaris Investments (Chelmsford) Limited
Umesh Jamnadas Modi and are mutual people.
Active
Goldreef Investments Limited
Prakash Bhagwandas Patel is a mutual person.
Active
Cordeve Limited
Prakash Bhagwandas Patel is a mutual person.
Active
Modiplus Limited
Umesh Jamnadas Modi is a mutual person.
Active
Equinox Investment Properties Limited
Prakash Bhagwandas Patel is a mutual person.
Active
Cedarbrooke Investments Limited
Prakash Bhagwandas Patel is a mutual person.
Active
Larchdale Investments Limited
Prakash Bhagwandas Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.17M
Decreased by £8.91K (-1%)
Total Liabilities
-£801.02K
Decreased by £59.88K (-7%)
Net Assets
£368.42K
Increased by £50.98K (+16%)
Debt Ratio (%)
68%
Decreased by 4.56% (-6%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Umesh Jamnadas Modi Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Prakash Bhagwandas Patel Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Umesh Jamnadas Modi Details Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 18 June 2024
Submitted on 18 Jun 2024
Secretary's details changed for Mr Umesh Jamnadas Modi on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Prakash Bhagwandas Patel on 15 May 2024
Submitted on 15 May 2024
Director's details changed for Mr Umesh Jamnadas Modi on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 31 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 7 Sep 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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