Xdefend Ltd (Companies House Registration Number 12163605) is a private limited company founded on 2019-08-19. This enterprise has its registered office at 12163605 - Companies House Default Address, Cardiff CF14 8LH. Xdefend Ltd is operating under SIC: 80200 that means "security systems service activities".
Company details
Name
Xdefend Ltd
Number
12163605
Date of Incorporation:
2019-08-19
End of financial year:
31 August
Address:
12163605 - Companies House Default Address, Cardiff, CF14 8LH
SIC code:
80200 - Security systems service activities
The official register indexes 1 person of significant control - Ross M., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Ross M.
19 August 2019 - 4 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
| gazette
Free Download
(1 page)
(CH03) On 1970-01-01 secretary's details were changed
filed on: 16th, June 2022
| officers
Free Download
(1 page)
(CH01) Director's details were changed
filed on: 15th, June 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13
filed on: 13th, June 2022
| address
Free Download
(1 page)
(TM02) Secretary appointment termination on 2022-02-04
filed on: 4th, February 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-02-04
filed on: 4th, February 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director appointment termination date: 2022-02-04
filed on: 4th, February 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021-08-18
filed on: 1st, September 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2020-08-31
filed on: 12th, March 2021
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2020-08-18
filed on: 7th, September 2020
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: 2020-05-05
filed on: 5th, May 2020
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2019-09-10
filed on: 10th, September 2019
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 19th, August 2019
| incorporation