Xdrive Ltd is a private limited company that can be found at 5 Sovereign Place, Harrow HA1 2FJ. Incorporated on 2018-05-01, this 5-year-old company is run by 1 director.
Director Khyaal A., appointed on 05 January 2022.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110), "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House records there was a change of name on 2021-11-02 and their previous name was Carhireplug Ltd.
The last confirmation statement was sent on 2021-11-01 and the date for the next filing is 2022-11-15. Likewise, the statutory accounts were filed on 31 May 2020 and the next filing should be sent on 31 May 2022.
| Office Address | 5 Sovereign Place |
| Town | Harrow |
| Post code | HA1 2FJ |
| Country of origin | United Kingdom |
| Registration Number | 11339726 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Tue, 31st May 2022 (694 days after) |
| Account last made up date | Sun, 31st May 2020 |
| Next confirmation statement due date | Tue, 15th Nov 2022 (2022-11-15) |
| Last confirmation statement dated | Mon, 1st Nov 2021 |
Position: Director
Appointed: 05 January 2022
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Naser R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Saphwatullah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nasee K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naser R.
| Notified on | 1 November 2021 |
| Ceased on | 3 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saphwatullah S.
| Notified on | 10 July 2018 |
| Ceased on | 3 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nasee K.
| Notified on | 1 May 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carhireplug | November 2, 2021 |
| Thecarhireplug | May 24, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | 167 |
| Property Plant Equipment | 63 768 | |
| Other | ||
| Number Shares Issued Fully Paid | 4 | 4 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 4 | 7 209 |
| Accrued Liabilities | 1 440 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 942 | |
| Average Number Employees During Period | 1 | |
| Corporation Tax Payable | 2 995 | |
| Creditors | 56 726 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 942 | |
| Net Current Assets Liabilities | 4 | -56 559 |
| Property Plant Equipment Gross Cost | 79 710 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 79 710 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 5th January 2022. filed on: 16th, March 2023 |
officers | Free Download (2 pages) |
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