XANTURA LIMITED

Company Number 06586801

Status Active
Incorporated May 7, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Kingston Business Park
Abingdon
OX13 5FE

Nature of Business (SIC)
620126202062090
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Dec 28, 2026
Registry Status Live Synced
Corporate Intelligence Summary

XANTURA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06586801, this organization has been active since May 2008. Primarily in the 62012 sector, the business maintains its official headquarters at 2 Kingston Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 31, 2026
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Accounts
May 31, 2026
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Other
May 31, 2026
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Other
May 31, 2026
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Accounts
May 16, 2026
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Other
May 16, 2026
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Officers
Apr 2, 2026
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Officers
Feb 17, 2026
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Confirmation Statement
Dec 29, 2025
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Accounts
Apr 28, 2025
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Accounts
Apr 28, 2025
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Other
Apr 28, 2025
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Other
Apr 28, 2025
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Confirmation Statement
Dec 17, 2024
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Accounts
Sep 28, 2024
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Capital
Jul 19, 2024
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Officers
Jul 15, 2024
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Resolution
Jul 11, 2024
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Incorporation
Jul 11, 2024
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Persons With Significant Control
Jun 28, 2024
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Persons With Significant Control
Jun 28, 2024
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Officers
Jun 28, 2024
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Officers
Jun 28, 2024
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Officers
Jun 28, 2024
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Officers
Jun 28, 2024
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Ownership & Significant Control

Significant Controllers
Newton Europe Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Wajid Shafiq
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
44% over 18 years
Directory of Officers
secretary
Active
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned

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