Xf1 Designs Limited

General information

Name:

Xf1 Designs Ltd

Office Address:

Delta 606, Welton Road Swindon SN5 7XF Wiltshire

Number: 05675977

Incorporation date: 2006-01-16

Dissolution date: 2022-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Delta 606, Welton Road, Wiltshire SN5 7XF Xf1 Designs Limited was classified as a Private Limited Company and issued a 05675977 registration number. It had been established 18 years ago before was dissolved on 2022-05-24. Started as Ams 2485, this business used the name up till 2007-11-09, when it got changed to Xf1 Designs Limited.

This limited company was overseen by a single managing director: Paul B., who was assigned to lead the company in 2006.

Executives who controlled the firm include: Paul B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Samantha B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Xf1 Designs Limited 2007-11-09
  • Ams 2485 Limited 2006-01-16

Financial data based on annual reports

Company staff

Samantha B.

Role: Secretary

Appointed: 17 September 2007

Latest update: 18 March 2024

Paul B.

Role: Director

Appointed: 06 April 2006

Latest update: 18 March 2024

People with significant control

Paul B.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samantha B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 30 January 2023
Confirmation statement last made up date 16 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 9 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 April 2013
Annual Accounts 6 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 6 March 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 24th, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
16
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