Xxar Ltd, Egham
Xxar Ltd is a private limited company. Formerly, it was called Celox Ltd (it was changed on 2019-11-04). Located at Suite A Bank House, 81 Judes Road, Egham TW20 0DF, the aforementioned 10 years old business was incorporated on 2011-10-26 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).2 directors can be found in the firm: Markus J. (appointed on 11 April 2020), Hugo W. (appointed on 04 November 2019).
| About | |
|---|---|
| Name: Xxar Ltd | |
| Number: 07823956 | |
| Incorporation date: 2011-10-26 | |
| End of financial year: 31 December |
| Address: |
Suite A Bank House 81 Judes Road Egham TW20 0DF |
| SIC code: |
70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies |
Company staff
People with significant control
Hugo W.
4 November 2019
| Nature of control: |
75,01-100% shares |
Margaretta Trustees Ltd
21 September 2016 - 4 November 2019
| Address | 665 Finchley Road, London, NW2 2HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3276135 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Number Shares Allotted | - | 1,000 | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - |
The date for Xxar Ltd confirmation statement filing is 2023-01-17. The most recent one was sent on 2022-01-03. The deadline for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Hugo W. who owns over 3/4 of shares. Margaretta Trustees Ltd owns over 3/4 of shares. This corporate PSC can be reached at Finchley Road, NW2 2HN London.
Company filing
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Accounts
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Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2022-01-03 filed on: 3rd, January 2022 | confirmation statement |
Free Download
(3 pages)
|