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Company Information for

XHAFAN LTD

PHILBEACH HOUSE, DALE, HAVERFORDWEST, SA62 3QU,
Company Registration Number
07775051
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xhafan Ltd
XHAFAN LTD was founded on 2011-09-15 and has its registered office in Haverfordwest. The organisation's status is listed as "Active - Proposal to Strike off". Xhafan Ltd is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
XHAFAN LTD
 
Legal Registered Office
PHILBEACH HOUSE
DALE
HAVERFORDWEST
SA62 3QU
Other companies in AL7
 
Filing Information
Company Number 07775051
Company ID Number 07775051
Date formed 2011-09-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts 
VAT Number /Sales tax ID GB121023094  
Last Datalog update: 2020-02-06 15:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XHAFAN LTD
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Company Officers of XHAFAN LTD

Current Directors
Officer Role Date Appointed
MARTIN HAVLISTA
 Director 2011-09-15

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
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-07DS01Application to strike the company off the register
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-19AD02Register inspection address changed from C/O Paul Ng & Associates 15 Halifax Way Welwyn Garden City Hertfordshire AL7 2QH England to 10 Freshfields Knutsford Cheshire WA16 0NR
2018-06-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-10-03AD02Register inspection address changed to C/O Paul Ng & Associates 15 Halifax Way Welwyn Garden City Hertfordshire AL7 2QH
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM C/O PAUL NG & ASSOCIATES 15 HALIFAX WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 2QH ENGLAND
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PHILBEACH HOUSE DALE HAVERFORDWEST SA62 3QU WALES
2017-09-29CH01Director's details changed for Mr Martin Havlista on 2017-07-29
2017-08-01PSC04Change of details for Mr Martin Havlista as a person with significant control on 2017-07-29
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 11 Widford Road Welwyn Garden City Hertfordshire AL7 2LR
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-25CH01Director's details changed for Mr Martin Havlista on 2015-09-01
2014-10-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0115/09/13 ANNUAL RETURN FULL LIST
2012-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/12 FROM 1 Yew Grove Welwyn Garden City AL7 2HY England
2012-12-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0115/09/12 ANNUAL RETURN FULL LIST
2011-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to XHAFAN LTD 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 XHAFAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XHAFAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 20,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 XHAFAN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 82,182
Current Assets 2012-10-01 £ 82,182
Shareholder Funds 2012-10-01 £ 61,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XHAFAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XHAFAN LTD
Trademarks
We have not found any records of XHAFAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XHAFAN LTD. 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 (62090 - Other information technology service activities) as XHAFAN LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where XHAFAN LTD 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 XHAFAN LTD 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 XHAFAN LTD 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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