opendata.bot
Company number
07204950

XAVIA LIMITED

Officer · SLATTER, Mark Deryk William and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
9 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
XAVIA LIMITED
Company number
07204950
Registered office
85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND · 59 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

SLATTER, Mark Deryk William
director
Appointed 26/03/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Deryk William Slatter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Mark Deryk William Slatter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Deryk William Slatter
born 01/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/04/2018 Controls 11 companies
Mr Deryk William Slatter
born 07/1937 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/04/2018 Controls 4 companies

Serving officers

SLATTER, Mark Deryk William
director Appointed 26/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2022 Charge registered — A registered charge
07/04/2022 Charge registered — A registered charge
07/04/2022 Charge registered — A registered charge
05/11/2021 Charge registered — A registered charge
12/05/2021 Charge registered — A registered charge
15/02/2021 Director resigned SLATTER, Patricia Ida —
10/03/2020 Charge registered — A registered charge
10/03/2020 Charge registered — A registered charge
23/08/2019 Charge registered — A registered charge
23/08/2019 Charge registered — A registered charge
20/04/2018 Person with significant control ceased Mr Deryk William Slatter —
20/04/2018 Person with significant control added — Mr Mark Deryk William Slatter
06/04/2016 Person with significant control added — Mr Deryk William Slatter
20/03/2014 Director appointed — SLATTER, Patricia Ida
27/05/2012 Director resigned SLATTER, Patricia Ida —
26/03/2010 Director appointed — SLATTER, Patricia Ida
26/03/2010 Director appointed — SLATTER, Mark Deryk William

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for XAVIA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

9 outstanding · 0 satisfied

A registered charge — persons entitled: Stuart Mark Bygrave
outstanding
A registered charge — persons entitled: Stuart Mark Bygrave
outstanding
A registered charge — persons entitled: Stuart Mark Bygrave
outstanding
A registered charge — persons entitled: Lendinvest Btl Limited
outstanding
A registered charge — persons entitled: Landbay Partners Limited
outstanding
A registered charge — persons entitled: Interbay Funding Limited
outstanding
A registered charge — persons entitled: Interbay Funding Limited
outstanding
A registered charge — persons entitled: Interbay Funding Limited
outstanding
A registered charge — persons entitled: Interbay Funding Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07204950
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of XAVIA LIMITED?▾
According to the official registry, the company number of XAVIA LIMITED is 07204950.
Where is XAVIA LIMITED registered?▾
The registered office is 85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND.
Who runs XAVIA LIMITED?▾
SLATTER, Mark Deryk William is listed among the officers of XAVIA LIMITED.
What is the SIC code of XAVIA LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls XAVIA LIMITED?▾
Mr Deryk William Slatter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of XAVIA LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does XAVIA LIMITED have any outstanding charges?▾
Yes — 9 outstanding charges are registered against the company.

About XAVIA LIMITED (07204950)

XAVIA LIMITED is a private limited company incorporated on 26 March 2010 and registered in the United Kingdom under company number 07204950. Its registered office is at 85 BUCKINGHAM GATE, LONDON, SW1E 6PD, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Deryk William Slatter. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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