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Xdr Ltd. LONDON

Founded in 2004, Xdr, classified under reg no. 05253013 is an active company. Currently registered at 27, Henley House Swanfield Street E2 7JA, London the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Paul B., John B. and Andrew S.. In addition one secretary - Andrew S. - is with the firm. As of 6 May 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

Xdr Ltd. Address / Contact

Office Address 27, Henley House Swanfield Street
Office Address2 Shoreditch
Town London
Post code E2 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05253013
Date of Incorporation Thu, 7th Oct 2004
Industry Support activities to performing arts
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

Paul B.

Position: Director

Appointed: 01 June 2011

John B.

Position: Director

Appointed: 08 October 2005

Andrew S.

Position: Secretary

Appointed: 07 October 2004

Andrew S.

Position: Director

Appointed: 07 October 2004

Paul B.

Position: Director

Appointed: 08 October 2005

Resigned: 10 October 2008

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 07 October 2004

Resigned: 07 October 2004

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 07 October 2004

Resigned: 07 October 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 7 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul B.

Notified on 7 October 2016
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 7 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 18th, August 2023 		Free Download (12 pages)

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