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Company Information for

XEFLOW LIMITED

UNIT 5 DRAKES COURTYARD, KILBURN HIGH ROAD, LONDON, NW6 7JR,
Company Registration Number
08878483
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xeflow Ltd
XEFLOW LIMITED was founded on 2014-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xeflow Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
XEFLOW LIMITED
 
Legal Registered Office
UNIT 5 DRAKES COURTYARD
KILBURN HIGH ROAD
LONDON
NW6 7JR
Other companies in SW3
 
Previous Names
GIVING WAYS LIMITED31/10/2018
CHARI SQUARES LIMITED24/11/2015
Filing Information
Company Number 08878483
Company ID Number 08878483
Date formed 2014-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/03/2020
Account next due 25/12/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts 
Last Datalog update: 2020-05-14 16:09:23
Primary Source:Companies House
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Company Officers of XEFLOW LIMITED

Current Directors
Officer Role Date Appointed
GARY LAWRENCE GREEN
 Director 2014-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH GREEN
 Director 2014-05-01 2014-09-01
JAMES MCDOUGALL
 Director 2014-02-06 2014-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY LAWRENCE GREEN REGISTER OF MEMBERS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GARY LAWRENCE GREEN KEY BUSINESS GROUP LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
GARY LAWRENCE GREEN KEY BM LTD Director 2017-11-09 CURRENT 2017-11-09 Active
GARY LAWRENCE GREEN SUCCESSION PLANNING ACCOUNTANTS LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY LAWRENCE GREEN ALL THE WAYS OF GIVING LIMITED Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2018-04-17
GARY LAWRENCE GREEN SEIS PUBLISHING LIMITED Director 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-01-19
GARY LAWRENCE GREEN WELLINGTON SWAP LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-05-24
GARY LAWRENCE GREEN MYFX-SWAP.COM LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-12-22
GARY LAWRENCE GREEN KBC REGAD LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
GARY LAWRENCE GREEN REGAD PROPERTIES LIMITED Director 1999-04-09 CURRENT 1999-04-09 Active

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
2020-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2020-02-04DS02Withdrawal of the company strike off application
2020-02-04AA01Current accounting period extended from 28/02/20 TO 25/03/20
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-30DS01Application to strike the company off the register
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-30AP03Appointment of Mrs Ruth Green as company secretary on 2019-04-05
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RUTH GREEN
2019-04-01SH0110/02/19 STATEMENT OF CAPITAL GBP 27
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-08SH03Purchase of own shares
2019-02-20SH06Cancellation of shares. Statement of capital on 2019-02-11 GBP 6.00
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-10-31RES15CHANGE OF COMPANY NAME 31/10/18
2018-08-20AP01DIRECTOR APPOINTED MRS RUTH GREEN
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY GREEN
2018-02-15PSC07CESSATION OF GARY LAWRENCE GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 24
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 24
2017-10-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Third Floor 110-112 Kings Road London SW3 4TY
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-01AAMDAmended account small company full exemption
2016-11-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-17
2016-05-18ANNOTATIONClarification
2016-03-08SH0108/03/16 STATEMENT OF CAPITAL GBP 20
2016-03-08SH0107/04/15 STATEMENT OF CAPITAL GBP 17
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-19SH0106/04/15 STATEMENT OF CAPITAL GBP 14
2015-11-24RES15CHANGE OF NAME 24/11/2015
2015-11-24CERTNMCOMPANY NAME CHANGED CHARI SQUARES LIMITED CERTIFICATE ISSUED ON 24/11/15
2015-10-06AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-29SH0616/04/14 STATEMENT OF CAPITAL GBP 1
2015-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-23ANNOTATIONClarification
2015-07-23RP04SECOND FILING FOR FORM SH01
2015-07-22SH0616/04/14 STATEMENT OF CAPITAL GBP 1
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-27AR0117/02/15 FULL LIST
2015-03-27SH0118/11/14 STATEMENT OF CAPITAL GBP 10
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RUTH GREEN
2014-06-03AP01DIRECTOR APPOINTED MRS RUTH GREEN
2014-03-11RP04SECOND FILING WITH MUD 17/02/14 FOR FORM AR01
2014-03-11ANNOTATIONClarification
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0117/02/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDOUGALL
2014-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to XEFLOW LIMITED 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 XEFLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XEFLOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-25

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 XEFLOW LIMITED

Intangible Assets
Patents
We have not found any records of XEFLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XEFLOW LIMITED
Trademarks
We have not found any records of XEFLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XEFLOW LIMITED. 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 (62012 - Business and domestic software development) as XEFLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XEFLOW LIMITED 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 XEFLOW LIMITED 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 XEFLOW LIMITED 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.
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    Other companies at postcode NW6 7JR