General information

Name:

Xxar Limited

Office Address:

Suite 29 58 Acacia Road NW8 6AG London

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 10 years. This particular Private Limited Company is officially located at Suite 29, 58 Acacia Road in London and company's post code is NW8 6AG. Xxar Ltd was known 2 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 2019. The business latest confirmation statement was submitted on 26th December 2020.

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. Another limited company has been appointed as one of the secretaries of this company: Margaretta Corporate Secretaries Ltd.

Hugo W. 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: 25 November 2020

Hugo W.

Role: Director

Appointed: 04 November 2019

Latest update: 25 November 2020

Margaretta Corporate Secretaries Ltd

Role: Corporate Secretary

Appointed: 14 September 2016

Address: Finchley Road, London, NW2 2HN, England

Latest update: 25 November 2020

People with significant control

Hugo W.
Notified on 4 November 2019
Nature of control:
over 3/4 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 January 2022
Confirmation statement last made up date 26 December 2020
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
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2020-04-11 (AP01)
filed on: 11th, April 2020
officers
Free Download Download filing (2 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
9
Company Age

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