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 12 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
Markus J.
1 November 2023
Nature of control: 75,01-100% shares
Hugo W.
4 November 2019 - 1 November 2023
Nature of control: 75,01-100% shares
Michael L.
28 January 2023 - 28 January 2023
Nature of control: 25-50% 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 2022-12-31 2023-12-31
Current Assets - - - - - - - - 1,000 1,000
Number Shares Allotted - 1,000 - 1,000 1,000 1,000 1,000 1,000 1,000 -
Total Assets Less Current Liabilities - - - - - - - - 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 - - - - - -

The date for Xxar Ltd confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Markus J. who owns over 3/4 of shares. Hugo W. who owns over 3/4 of shares. Michael L. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-12-31
filed on: 7th, January 2024 | accounts
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