Xlr8r Holdings Limited is a private limited company that can be found at The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH. Incorporated on 2020-07-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard S., appointed on 14 July 2020. Director Johan H., appointed on 14 July 2020.
As far as secretaries are concerned, we can name: Richard S., appointed on 14 July 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to CH records there was a change of name on 2020-07-24 and their previous name was Xlr8R Limited.
The last confirmation statement was sent on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | The Barley Mow Centre 10 Barley Mow Passage |
| Office Address2 | Chiswick |
| Town | London |
| Post code | W4 4PH |
| Country of origin | United Kingdom |
| Registration Number | 12741944 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 14 July 2020
Position: Secretary
Appointed: 14 July 2020
Position: Director
Appointed: 14 July 2020
The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Johan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights.
Johan H.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Xlr8r | July 24, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th July 2023 filed on: 12th, July 2023 |
confirmation statement | Free Download (3 pages) |
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