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XDG LIMITED - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 00530526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smiths Group Plc
- 4th Floor, 11-12 St James's Square
- London
- SW1Y 4LB
- England C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England UK
Management
- Managing Directors
- FURLONGER, Marc
- GILLESPIE, Fiona Margaret
- Company secretaries
- GILLESPIE, Fiona Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-18
- Age Of Company 1954-03-18 70 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smiths Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XDG PLC
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
✓
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XDG LIMITED Company Description
- XDG LIMITED is a ltd registered in United Kingdom with the Company reg no 00530526. Its current trading status is "live". It was registered 1954-03-18. It was previously called XDG PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at C/o Smiths Group Plc .
Get XDG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xdg Limited - C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 1954-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XDG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00530526#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00530526#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00530526#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-21) - CH01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-02-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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accounts-with-accounts-type-full (2018-01-02) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-24) - AP03
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accounts-with-accounts-type-full (2017-01-25) - AA
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-person-director-company-with-change-date (2016-07-28) - CH01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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accounts-with-accounts-type-full (2016-02-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-02-05) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-07-18) - SH08
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accounts-with-accounts-type-full (2013-01-30) - AA
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capital-alter-shares-subdivision (2013-07-18) - SH02
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certificate-re-registration-public-limited-company-to-private (2013-07-18) - CERT10
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re-registration-memorandum-articles (2013-07-18) - MAR
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resolution (2013-07-18) - RESOLUTIONS
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reregistration-public-to-private-company (2013-07-18) - RR02
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termination-director-company-with-name (2013-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
-
resolution (2013-07-22) - RESOLUTIONS
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-full (2012-01-25) - AA
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keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-full (2009-01-20) - AA
-
legacy (2009-09-07) - 363a
-
legacy (2009-01-23) - 287
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keyboard_arrow_right 2008
-
legacy (2008-10-01) - 363a
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legacy (2008-10-01) - 288b
-
accounts-with-accounts-type-full (2008-03-01) - AA
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keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-05-30) - CERTNM
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legacy (2007-08-17) - 288b
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legacy (2007-08-17) - 288a
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legacy (2007-08-28) - 288b
-
legacy (2007-11-21) - 395
-
legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-03-07) - AA
-
legacy (2007-08-28) - 288a
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 288b
-
legacy (2006-10-02) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363a
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accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-02-16) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-10-26) - 363a
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accounts-with-accounts-type-full (2004-03-02) - AA
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-20) - AUD
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legacy (2003-10-04) - 363a
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legacy (2003-09-25) - 288a
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accounts-with-accounts-type-full (2003-03-06) - AA
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keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
-
legacy (2002-02-06) - 363s
-
accounts-with-accounts-type-full (2002-03-04) - AA
-
legacy (2002-07-01) - 288b
-
legacy (2002-02-06) - 288a
-
legacy (2002-09-18) - 363s
-
legacy (2002-09-18) - 287
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-10-09) - 225
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-30) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-10-03) - 363s
-
legacy (2000-12-22) - 288b
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keyboard_arrow_right 1999
-
accounts-amended-with-accounts-type-full (1999-10-08) - AAMD
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
-
resolution (1999-06-29) - RESOLUTIONS
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keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288a
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-10-09) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-12-10) - 288b
-
legacy (1998-12-10) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-07-23) - AA
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keyboard_arrow_right 1996
-
legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-07-30) - AA
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keyboard_arrow_right 1995
-
legacy (1995-10-05) - 363s
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accounts-with-accounts-type-full (1995-08-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-09-19) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
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keyboard_arrow_right 1993
-
legacy (1993-08-25) - 288
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-08-17) - AA
-
legacy (1993-02-11) - 287
-
legacy (1993-09-30) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-07-03) - 288
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legacy (1992-07-01) - 88(2)P
-
legacy (1992-07-01) - 122
-
legacy (1992-06-26) - 288
-
legacy (1992-06-25) - 88(2)R
-
legacy (1992-06-04) - 88(3)
-
legacy (1992-06-04) - 88(2)O
-
legacy (1992-05-15) - 88(2)R
-
legacy (1992-05-15) - 88(3)
-
legacy (1992-05-15) - 88(2)O
-
legacy (1992-05-14) - 88(3)
-
legacy (1992-05-14) - 88(2)O
-
legacy (1992-05-12) - 122
-
legacy (1992-05-12) - 88(2)P
-
legacy (1992-05-01) - 288
-
legacy (1992-05-01) - 88(2)P
-
legacy (1992-04-28) - 122
-
legacy (1992-04-21) - 122
-
legacy (1992-04-21) - 88(2)P
-
legacy (1992-03-06) - 122
-
legacy (1992-02-05) - 88(2)R
-
legacy (1992-07-05) - 288
-
legacy (1992-07-16) - 88(2)R
-
legacy (1992-10-01) - 88(2)R
-
legacy (1992-07-21) - 288
-
legacy (1992-11-11) - 288
-
legacy (1992-10-30) - 225(1)
-
legacy (1992-10-27) - 288
-
legacy (1992-10-22) - 288
-
legacy (1992-10-16) - 122
-
legacy (1992-10-13) - 288
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-10-02) - 363b
-
legacy (1992-09-01) - 88(3)
-
legacy (1992-09-01) - 88(2)O
-
memorandum-articles (1992-08-28) - MEM/ARTS
-
resolution (1992-08-28) - RESOLUTIONS
-
legacy (1992-08-19) - 88(2)R
-
memorandum-articles (1992-08-17) - MEM/ARTS
-
legacy (1992-08-06) - 88(2)R
-
legacy (1992-08-06) - 88(2)P
-
legacy (1992-08-06) - 122
-
legacy (1992-07-24) - 88(3)
-
legacy (1992-07-24) - 88(2)O
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keyboard_arrow_right 1991
-
legacy (1991-10-01) - 288
-
legacy (1991-09-24) - 363b
-
legacy (1991-10-15) - 88(2)
-
legacy (1991-09-17) - 88(2)
-
legacy (1991-10-22) - 88(2)R
-
memorandum-articles (1991-09-10) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1991-12-03) - AA
-
legacy (1991-12-20) - 288
-
legacy (1991-11-20) - 88(2)
-
resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-03-08) - 122
-
legacy (1991-01-07) - 88(2)R
-
legacy (1991-04-19) - 288
-
legacy (1991-05-20) - 88(2)R
-
legacy (1991-06-07) - 288
-
legacy (1991-07-26) - 88(2)R
-
legacy (1991-08-16) - 122
-
legacy (1991-09-04) - 88(2)R
-
legacy (1991-06-24) - 88(2)R
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keyboard_arrow_right 1990
-
legacy (1990-04-25) - 88(2)R
-
legacy (1990-04-02) - 88(2)R
-
legacy (1990-04-19) - 88(2)R
-
legacy (1990-05-15) - 88(2)R
-
legacy (1990-03-27) - 88(2)P
-
legacy (1990-06-05) - 88(2)R
-
legacy (1990-06-15) - 88(2)R
-
legacy (1990-03-29) - 88(2)O
-
legacy (1990-05-24) - 88(2)R
-
legacy (1990-03-29) - 88(3)
-
legacy (1990-02-12) - 88(2)R
-
legacy (1990-03-26) - 88(3)
-
legacy (1990-03-14) - 88(2)P
-
legacy (1990-03-08) - 88(2)R
-
legacy (1990-02-16) - 88(2)R
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-01-16) - 88(2)R
-
legacy (1990-03-26) - 88(2)O
-
legacy (1990-07-17) - 88(2)R
-
legacy (1990-06-22) - 88(2)R
-
legacy (1990-07-24) - 88(2)P
-
legacy (1990-12-05) - 88(2)R
-
legacy (1990-07-20) - 88(2)R
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-02) - 288
-
legacy (1990-10-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-10-04) - AA
-
legacy (1990-10-04) - 363
-
legacy (1990-10-02) - 88(2)R
-
memorandum-articles (1990-11-06) - MEM/ARTS
-
legacy (1990-09-05) - 122
-
legacy (1990-08-02) - 88(2)R
-
legacy (1990-07-25) - 88(2)O
-
legacy (1990-07-25) - 88(3)
-
legacy (1990-09-19) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-05-18) - 88(2)
-
legacy (1989-03-16) - 88(2)
-
legacy (1989-03-16) - 88(3)
-
legacy (1989-03-06) - 88(2)
-
legacy (1989-03-09) - PUC 3
-
legacy (1989-03-30) - 88(2)
-
legacy (1989-03-13) - 88(2)
-
legacy (1989-04-03) - 88(2)
-
legacy (1989-05-08) - 88(2)
-
legacy (1989-04-06) - PROSP
-
legacy (1989-04-07) - 88(2)
-
legacy (1989-05-10) - 88(2)
-
legacy (1989-05-15) - 88(2)
-
legacy (1989-05-16) - 88(2)
-
legacy (1989-03-03) - 88(2)
-
legacy (1989-02-28) - 122
-
legacy (1989-06-01) - 88(2)R
-
legacy (1989-02-23) - 88(2)
-
legacy (1989-05-24) - 288
-
legacy (1989-01-16) - 88(3)
-
legacy (1989-01-18) - 88(2)
-
legacy (1989-01-19) - 88(2)
-
legacy (1989-01-26) - 88(3)
-
legacy (1989-02-24) - 88(2)
-
legacy (1989-01-27) - 88(3)
-
legacy (1989-02-09) - 288
-
legacy (1989-02-21) - PUC 3
-
legacy (1989-06-01) - 88(2)C
-
legacy (1989-06-05) - 88(2)R
-
legacy (1989-10-24) - 88(2)R
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-10-02) - 88(2)R
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accounts-with-accounts-type-full (1989-10-10) - AA
-
memorandum-articles (1989-10-17) - MEM/ARTS
-
legacy (1989-10-23) - 88(2)R
-
legacy (1989-10-26) - 363
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resolution (1989-10-27) - RESOLUTIONS
-
legacy (1989-11-13) - 88(2)R
-
legacy (1989-11-20) - 88(2)P
-
legacy (1989-11-29) - 88(3)
-
legacy (1989-11-29) - 88(2)O
-
legacy (1989-12-15) - 88(2)R
-
legacy (1989-08-23) - 122
-
legacy (1989-08-11) - 88(2)R
-
legacy (1989-06-22) - 288
-
legacy (1989-06-28) - 288
-
legacy (1989-07-06) - 88(2)R
-
legacy (1989-07-13) - 88(2)C
-
legacy (1989-08-11) - 88(3)
-
legacy (1989-07-14) - 88(3)
-
legacy (1989-07-18) - 88(2)R
-
legacy (1989-07-31) - 88(2)R
-
legacy (1989-08-08) - 88(2)R
-
legacy (1989-08-10) - 88(2)R
-
legacy (1989-07-26) - 88(3)
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keyboard_arrow_right 1988
-
legacy (1988-09-20) - PUC 2
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legacy (1988-07-22) - PUC 2
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legacy (1988-08-24) - PUC 2
-
legacy (1988-08-08) - PUC 2
-
legacy (1988-08-03) - PUC 2
-
legacy (1988-07-21) - PUC 2
-
legacy (1988-11-02) - PUC 3
-
legacy (1988-05-09) - PUC 2
-
legacy (1988-03-23) - PUC 2
-
legacy (1988-03-12) - PUC(U)
-
legacy (1988-01-25) - PUC 2
-
statement-of-affairs (1988-06-10) - SA
-
accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-11-02) - 88(3)
-
legacy (1988-10-14) - 363
-
legacy (1988-09-29) - 123
-
legacy (1988-12-14) - PUC 3
-
legacy (1988-11-23) - PUC 2
-
legacy (1988-11-09) - PUC 3
-
legacy (1988-11-02) - 88(2)
-
legacy (1988-11-10) - PUC 3
-
resolution (1988-11-02) - RESOLUTIONS
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-20) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-02-16) - 288
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legacy (1987-09-21) - PUC(U)
-
legacy (1987-02-23) - 288
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legacy (1987-03-05) - PUC(U)
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legacy (1987-05-20) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-10-08) - PUC(U)
-
resolution (1987-11-02) - RESOLUTIONS
-
legacy (1987-10-15) - 288
-
accounts-with-accounts-type-full-group (1987-10-30) - AA
-
legacy (1987-10-30) - 363
-
legacy (1987-11-02) - 123
-
legacy (1987-11-25) - PUC 2
-
legacy (1987-12-03) - PUC 3
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legacy (1987-10-11) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-10-28) - 288
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legacy (1986-10-20) - PUC(U)
-
legacy (1986-11-04) - 363
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legacy (1986-05-20) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
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accounts-with-accounts-type-group (1986-11-04) - AA
-
legacy (1986-06-11) - 288
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-31) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-14) - AA
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keyboard_arrow_right 1954
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miscellaneous (1954-03-18) - MISC
