Xxar Ltd

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General information

Name:

Xxar Limited

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 07823956

Incorporation date: 2011-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xxar Ltd with the registration number 07823956 has been competing in the field for 13 years. This particular Private Limited Company is officially located at Suite A Bank House, 81 Judes Road in Egham and company's post code is TW20 0DF. Xxar Ltd was known 5 years ago as Celox. The firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. Xxar Limited reported its latest accounts for the financial year up to 31st December 2022. The business latest confirmation statement was submitted on 30th January 2023.

The info we gathered describing this enterprise's management implies the existence of two directors: Markus J. and Hugo W. who joined the team on April 11, 2020 and November 4, 2019.

Markus J. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Xxar Ltd 2019-11-04
  • Celox Ltd 2011-10-26

Financial data based on annual reports

Company staff

Markus J.

Role: Director

Appointed: 11 April 2020

Latest update: 24 March 2024

Hugo W.

Role: Director

Appointed: 04 November 2019

Latest update: 24 March 2024

People with significant control

Markus J.
Notified on 1 November 2023
Nature of control:
over 3/4 of shares
Hugo W.
Notified on 4 November 2019
Ceased on 1 November 2023
Nature of control:
over 3/4 of shares
Michael L.
Notified on 28 January 2023
Ceased on 28 January 2023
Nature of control:
1/2 or less of shares
Margaretta Trustees Ltd
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
Notified on 21 September 2016
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 December 2014
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2017-01-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-12-31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by 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
12
Company Age

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