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Home > England & Wales Companies > XXAR LTD
Company Information for

XXAR LTD

SUITE A BANK HOUSE, 81 JUDES ROAD, EGHAM, TW20 0DF,
Company Registration Number
07823956
Private Limited Company
Active

Company Overview

About Xxar Ltd
XXAR LTD was founded on 2011-10-26 and has its registered office in Egham. The organisation's status is listed as "Active". Xxar Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XXAR LTD
 
Legal Registered Office
SUITE A BANK HOUSE
81 JUDES ROAD
EGHAM
TW20 0DF
Other companies in NW8
 
Previous Names
CELOX LTD04/11/2019
Filing Information
Company Number 07823956
Company ID Number 07823956
Date formed 2011-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 07:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XXAR LTD
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Company Officers of XXAR LTD

Current Directors
Officer Role Date Appointed
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2016-09-14
RHOLEN GUYO CAMOMOT
 Director 2016-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WINKLER
 Director 2016-02-01 2016-09-14
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2013-02-01 2016-02-01
RHOLEN GUYO CAMOMOT
 Director 2014-12-19 2016-02-01
MARIAPPAN KRISHNAN
 Director 2014-03-05 2014-12-19
MARGARETTA NOMINEES LTD
 Director 2013-08-15 2014-12-10
HUBERT STANISLAW RADZISZEWSKI
 Director 2011-10-26 2013-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARETTA CORPORATE SECRETARIES LTD RIOT INVESTMENTS & FINANCE CORPORATION PLC Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
MARGARETTA CORPORATE SECRETARIES LTD KEY 11 COMPLIANCE SOLUTIONS LTD Company Secretary 2018-05-04 CURRENT 2011-06-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD INAGAKI VENTURES LTD Company Secretary 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD HESED HOLDINGS LIMITED Company Secretary 2018-02-12 CURRENT 2012-02-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD PERTIS UK LTD Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD BRITANNICA INVESTMENTS LTD Company Secretary 2017-12-29 CURRENT 1990-10-18 Active
MARGARETTA CORPORATE SECRETARIES LTD GLOBAL LIQUID INVESTMENTS LTD Company Secretary 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ZAFIRA INVESTMENTS LTD Company Secretary 2017-11-01 CURRENT 2015-02-27 Active
MARGARETTA CORPORATE SECRETARIES LTD DELUXE TECHNICAL CONSULTANTS LTD Company Secretary 2017-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ABAKUS MANAGEMENT LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
MARGARETTA CORPORATE SECRETARIES LTD PARCON XENIOS GLOBAL LTD Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MONERE SERVICES LTD Company Secretary 2016-12-01 CURRENT 2012-06-14 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD FIRST FULLSERVICE AGENCY LTD Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
MARGARETTA CORPORATE SECRETARIES LTD XENIUS TRUSTEE & CUSTODY CLIENT MANAGEMENT LTD Company Secretary 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD RUPANI INVESTMENTS LTD Company Secretary 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD ALLDATE MEDIA LTD Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD IMPRESS REALTY AND INVESTMENTS LTD Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
MARGARETTA CORPORATE SECRETARIES LTD LUXDIAM LTD Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2018-06-05
MARGARETTA CORPORATE SECRETARIES LTD EMREX GAMES LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD NEW EKOLOGY INVEST PLC Company Secretary 2015-10-30 CURRENT 2015-10-30 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD SBRD INVESTMENTS LIMITED Company Secretary 2015-09-01 CURRENT 2013-09-13 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD TMS ENTERPRISE LTD Company Secretary 2015-08-01 CURRENT 2013-01-08 Dissolved 2017-01-24
MARGARETTA CORPORATE SECRETARIES LTD NEW PROSPERITY COMPANY LTD Company Secretary 2015-05-18 CURRENT 2013-05-20 Dissolved 2016-02-02
MARGARETTA CORPORATE SECRETARIES LTD L.P.U. HEALTH CLUB LTD Company Secretary 2014-12-15 CURRENT 1999-03-09 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MERINFORTH LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD ZANOTTI INVESTMENTS LTD Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-02-23
MARGARETTA CORPORATE SECRETARIES LTD FULLHOUSE SERVICE AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2007-10-05 Dissolved 2015-03-24
MARGARETTA CORPORATE SECRETARIES LTD LINUS PAULING HEALTH CLUB LTD Company Secretary 2014-06-26 CURRENT 2014-01-28 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD BENTLAND ASSOCIATES LTD Company Secretary 2014-04-29 CURRENT 2012-03-30 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD MARGARETTA OFFSHORE FORMATIONS LTD Company Secretary 2013-11-22 CURRENT 1990-03-20 Active
MARGARETTA CORPORATE SECRETARIES LTD KARINA OVERSEAS INVESTMENTS LTD Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
MARGARETTA CORPORATE SECRETARIES LTD OMCH INVESTMENT LTD Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MARGARETTA CORPORATE SECRETARIES LTD 7FORC LTD Company Secretary 2013-10-07 CURRENT 2009-12-02 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD INTERCOMPANY MANAGEMENT LTD Company Secretary 2013-04-12 CURRENT 2013-04-12 Active
MARGARETTA CORPORATE SECRETARIES LTD LTD4U LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
MARGARETTA CORPORATE SECRETARIES LTD PP MONTU LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-06-09
MARGARETTA CORPORATE SECRETARIES LTD TOP GARAGE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MARGARETTA CORPORATE SECRETARIES LTD WORLDWIDE SECRETARIES LTD Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
MARGARETTA CORPORATE SECRETARIES LTD CROMWELL SECRETARIES LIMITED Company Secretary 2012-07-18 CURRENT 1995-04-07 Active
MARGARETTA CORPORATE SECRETARIES LTD NETBOND ENTERPRISES LTD Company Secretary 2012-05-15 CURRENT 2000-12-29 Active
MARGARETTA CORPORATE SECRETARIES LTD NEOBRIT EDUCATIONS LTD Company Secretary 2012-02-22 CURRENT 2011-01-25 Active
MARGARETTA CORPORATE SECRETARIES LTD WESTSTAR MARKETING LTD Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-04-18
MARGARETTA CORPORATE SECRETARIES LTD ORYXIS GLOBAL LTD Company Secretary 2010-11-23 CURRENT 2010-11-23 Dissolved 2015-10-27
MARGARETTA CORPORATE SECRETARIES LTD DELLFI LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
MARGARETTA CORPORATE SECRETARIES LTD GLOBAL ADVANCED RESEARCH CENTRE LIMITED Company Secretary 2010-01-14 CURRENT 2010-01-14 Active
MARGARETTA CORPORATE SECRETARIES LTD STRATEGIC PARTNERS FOR ASIA LIMITED Company Secretary 2009-11-12 CURRENT 2009-08-11 Active
MARGARETTA CORPORATE SECRETARIES LTD MAYWAY IMMOBILIEN MANAGEMENT LTD Company Secretary 2009-01-01 CURRENT 2006-01-05 Active
MARGARETTA CORPORATE SECRETARIES LTD ART & JEWELS CONSULTING LTD Company Secretary 2008-10-09 CURRENT 2004-10-27 Active
MARGARETTA CORPORATE SECRETARIES LTD THE LONDON DISPENSARY CO LIMITED Company Secretary 2008-05-06 CURRENT 1997-07-03 Active
RHOLEN GUYO CAMOMOT KEY 11 COMPLIANCE SOLUTIONS LTD Director 2018-05-15 CURRENT 2011-06-01 Active - Proposal to Strike off
RHOLEN GUYO CAMOMOT ARCHITECTURAL IT CONSULTING LIMITED Director 2016-09-05 CURRENT 2015-03-13 Dissolved 2017-07-25
RHOLEN GUYO CAMOMOT ORYXIS GLOBAL LTD Director 2014-07-10 CURRENT 2010-11-23 Dissolved 2015-10-27
RHOLEN GUYO CAMOMOT BERYL MED UK LIMITED Director 2011-03-18 CURRENT 2006-07-10 Active
RHOLEN GUYO CAMOMOT WORLDWIDE TRUSTEES LTD Director 2009-10-02 CURRENT 2008-09-12 Active
RHOLEN GUYO CAMOMOT LEONGROVE LIMITED Director 2008-02-27 CURRENT 2007-12-12 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-30CESSATION OF HUGO WINKLER AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS JERGER
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-07-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-18Termination of appointment of Margaretta Corporate Secretaries Limited on 2023-07-18
2023-01-31Change of details for Hugo Winkler as a person with significant control on 2023-01-28
2023-01-31PSC04Change of details for Hugo Winkler as a person with significant control on 2023-01-28
2023-01-30CESSATION OF MICHAEL LOOSCHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-30PSC07CESSATION OF MICHAEL LOOSCHEN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-28CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOOSCHEN
2023-01-28Change of details for Hugo Winkler as a person with significant control on 2023-01-28
2023-01-28PSC04Change of details for Hugo Winkler as a person with significant control on 2023-01-28
2023-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOOSCHEN
2023-01-28CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-01-03CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM Suite 29 58 Acacia Road London NW8 6AG England
2020-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-04-11AP01DIRECTOR APPOINTED MARKUS JERGER
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-11-04RES15CHANGE OF COMPANY NAME 04/11/19
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER
2019-11-04PSC07CESSATION OF MARGARETTA TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04AP01DIRECTOR APPOINTED HUGO WINKLER
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RHOLEN GUYO CAMOMOT
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-14AP04Appointment of Margaretta Corporate Secretaries Ltd as company secretary on 2016-09-14
2016-09-14AP01DIRECTOR APPOINTED RHOLEN GUYO CAMOMOT
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Suite 54 464 Edgware Road London W2 1AH
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RHOLEN GUYO CAMOMOT
2016-02-28AP01DIRECTOR APPOINTED HUGO WINKLER
2016-02-28TM02Termination of appointment of Margaretta Corporate Secretaries Ltd on 2016-02-01
2016-01-19AA01Previous accounting period extended from 31/10/15 TO 31/12/15
2015-09-23DISS40Compulsory strike-off action has been discontinued
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Suite 29 58 Acacia Road London NW8 6AG
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-19AP01DIRECTOR APPOINTED RHOLEN GUYO CAMOMOT
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIAPPAN KRISHNAN
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARETTA NOMINEES LTD
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-06AR0103/05/14 FULL LIST
2014-03-05AP01DIRECTOR APPOINTED MARIAPPAN KRISHNAN
2013-12-16AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-11DS02DISS REQUEST WITHDRAWN
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2013-09-04AP02CORPORATE DIRECTOR APPOINTED MARGARETTA NOMINEES LTD
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT RADZISZEWSKI
2013-02-06AR0106/02/13 FULL LIST
2013-02-01AP04CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM
2011-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to XXAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XXAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XXAR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.039
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XXAR LTD

Intangible Assets
Patents
We have not found any records of XXAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XXAR LTD
Trademarks
We have not found any records of XXAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XXAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as XXAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XXAR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XXAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XXAR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW20 0DF