Xref (UK) Limited. Head office in London. Check Director.

Xref (UK) Limited, London

Xref (Uk) Limited is a private limited company. Situated at 124 City Road, London, Ec1V 2Nx, 124 City Road, London EC1V 2NX, this 8 years old company was incorporated on 2015-12-16 and is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in the business: Lee-Martin S. (appointed on 16 December 2015).

About
Name: Xref (UK) Limited
Number: 09919272
Incorporation date: 2015-12-16
End of financial year: 30 June


Address:	124 City Road, London, Ec1v 2nx 124 City Road London EC1V 2NX
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Timothy G.

6 April 2016 - 17 June 2021

Nature of control:	significiant influence or control

Lee-Martin S.

6 April 2016 - 17 June 2021

Nature of control:	significiant influence or control

Edward A.

6 April 2016 - 2 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30
Current Assets	48,323	117,562	142,783
Number Shares Allotted	100	-	-
Tangible Fixed Assets	1,043	-	-

The date for Xref (Uk) Limited confirmation statement filing is 2024-06-08. The latest confirmation statement was submitted on 2023-05-25. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Timothy G. that has substantial control or influence. Lee-Martin S. that has substantial control or influence. Edward A. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 25th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 15th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 16th June 2022 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Kemp House City Road 152-160 City Road London EC1V 2NX England to 124 City Road, London, EC1V 2NX 124 City Road London EC1V 2NX on Thursday 16th June 2022 filed on: 16th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
PSC08	Notification of a person with significant control statement filed on: 23rd, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 17th June 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 17th June 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 17th June 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 17th June 2021 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th March 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 5th, November 2020 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 21st, September 2020 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, September 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 8th, September 2020 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from 46 New Broad Street London EC2M 1JH England to Kemp House City Road 152-160 City Road London EC1V 2NX on Wednesday 26th August 2020 filed on: 26th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 1st July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 19th June 2020 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 19th June 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Friday 19th June 2020 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CH01	On Friday 19th June 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 1st July 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 1st July 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Friday 27th April 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
CH01	On Friday 27th April 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 13th, November 2017 \| accounts	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to Thursday 30th June 2016 filed on: 15th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 1st July 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 20 Little Britain London EC1A 7DH England to 46 New Broad Street London EC2M 1JH on Wednesday 21st June 2017 filed on: 21st, June 2017 \| address	Free Download (1 page)
CH01	On Wednesday 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 26th February 2017 filed on: 14th, March 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
CH01	On Monday 12th September 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On Monday 12th September 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CH01	On Monday 12th September 2016 director's details were changed filed on: 12th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 12th July 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 20 Little Britain London EC1A 7DH on Tuesday 16th August 2016 filed on: 16th, August 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Friday 1st July 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (8 pages)
AA01	Current accounting period shortened to Thursday 30th June 2016, originally was Saturday 31st December 2016. filed on: 11th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2015 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th December 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Kits And Bits Ltd
Wre World Real Estate Ltd
Cardiff European College Limited
Birchbank Productions Ltd


Gaahoo Ltd
Vl Corner Limited
Uptwn Ldn Ltd

Find other company