-
-
XO1 LIMITED - 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, United Kingdom
Company Information
- Company registration number
- 08424622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50-100 Holmers Farm Way
- High Wycombe
- Buckinghamshire
- HP12 4EG 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG UK
Management
- Managing Directors
- AERTS, Liesbeth
- SCOTT, Nerida, Dr
- Company secretaries
- NEMES, Melinda
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-28
- Age Of Company 2013-02-28 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Johnson & Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-03
✓
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
-
XO1 LIMITED Company Description
- XO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08424622. Its current trading status is "live". It was registered 2013-02-28. It has declared SIC or NACE codes as "72110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-03.It can be contacted at 50-100 Holmers Farm Way .
Get XO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xo1 Limited - 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4EG, United Kingdom
- 2013-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XO1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08424622#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08424622#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08424622#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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-10-12) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-21) - CS01
-
confirmation-statement-with-no-updates (2020-12-29) - CS01
-
accounts-with-accounts-type-full (2020-12-17) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-01) - AA
-
termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
-
appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
-
confirmation-statement-with-updates (2019-03-07) - CS01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-21) - AP03
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
change-account-reference-date-company-previous-shortened (2018-08-15) - AA01
-
accounts-with-accounts-type-full (2018-04-03) - AA
-
confirmation-statement-with-no-updates (2018-02-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-22) - CS01
-
accounts-with-accounts-type-full (2017-04-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-11-18) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-18) - TM02
-
change-account-reference-date-company-current-extended (2016-06-08) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
termination-director-company-with-name-termination-date (2016-01-26) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-06) - AA
-
change-account-reference-date-company-current-shortened (2015-11-04) - AA01
-
appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
-
termination-secretary-company-with-name-termination-date (2015-04-07) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
resolution (2015-03-26) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2015-03-20) - SH10
-
capital-name-of-class-of-shares (2015-03-20) - SH08
-
capital-allotment-shares (2015-03-20) - SH01
-
resolution (2015-03-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-01-22) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-02-27) - SH01
-
resolution (2014-03-04) - RESOLUTIONS
-
memorandum-articles (2014-03-04) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
-
accounts-with-accounts-type-small (2014-05-16) - AA
-
change-person-director-company-with-change-date (2014-03-19) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-18) - AD01
-
capital-allotment-shares (2013-09-12) - SH01
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
capital-allotment-shares (2013-04-30) - SH01
-
capital-name-of-class-of-shares (2013-04-30) - SH08
-
resolution (2013-04-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-25) - AP01
-
capital-allotment-shares (2013-04-22) - SH01
-
appoint-corporate-secretary-company-with-name (2013-03-06) - AP04
-
incorporation-company (2013-02-28) - NEWINC
