Xdrive Ltd

General information

Name:

Xdrive Limited

Office Address:

5 Sovereign Place HA1 2FJ Harrow

Number: 11339726

Incorporation date: 2018-05-01

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Xdrive started conducting its business in the year 2018 as a Private Limited Company registered with number: 11339726. The business has been active for six years and the present status is active - proposal to strike off. This firm's headquarters is registered in Harrow at 5 Sovereign Place. Anyone can also find the company by its post code, HA1 2FJ. Even though currently it is operating under the name of Xdrive Ltd, it had the name changed. This company was known as Thecarhireplug until 2018-05-24, at which point the name got changed to Carhireplug. The final transformation came on 2021-11-02. The enterprise's SIC code is 77110 meaning Renting and leasing of cars and light motor vehicles. The company's latest annual accounts were submitted for the period up to 2020/05/31 and the most recent annual confirmation statement was released on 2021/11/01.

With regards to the limited company, just about all of director's assignments have so far been performed by Khyaal A. who was assigned to lead the company two years ago. That limited company had been directed by Naser R. up until 2022. Additionally another director, including Nasee K. quit on 2018-07-10.

  • Previous company's names
  • Xdrive Ltd 2021-11-02
  • Carhireplug Ltd 2018-05-24
  • Thecarhireplug Ltd 2018-05-01

Financial data based on annual reports

Company staff

Khyaal A.

Role: Director

Appointed: 05 January 2022

Latest update: 31 January 2024

People with significant control

Naser R.
Notified on 1 November 2021
Ceased on 3 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saphwatullah S.
Notified on 10 July 2018
Ceased on 3 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nasee K.
Notified on 1 May 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 May 2020
Confirmation statement next due date 15 November 2022
Confirmation statement last made up date 01 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 5th January 2022. (AP01)
filed on: 16th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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