Xf1 Designs Limited (number 05675977) is a private limited company established on 2006-01-16. This enterprise is registered at Delta 606, Welton Road, Swindon, Wiltshire SN5 7XF. Changed on 2007-11-09, the previous name this company utilized was Ams 2485 Limited. Xf1 Designs Limited is operating under SIC code: 71121 which stands for "engineering design activities for industrial process and production".

Company details

Name Xf1 Designs Limited
Number 05675977
Date of Incorporation: 2006-01-16
End of financial year: 31 December
Address: Delta 606, Welton Road, Swindon, Wiltshire, SN5 7XF
SIC code: 71121 - Engineering design activities for industrial process and production

Moving to the 1 managing director that can be found in the firm, we can name: Paul B. (appointed on 06 April 2006). 1 secretary is present as well: Samantha B. (appointed on 17 September 2007). The Companies House reports 2 persons of significant control, namely: Paul B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samantha B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 12,529 14,221 23,844 21,155 18,111 19,003 19,151 18,067 29,703 10,371
Number Shares Allotted - 2 2 2 - - - - - -
Shareholder Funds 5,378 3,545 12,300 8,034 - - - - - -
Total Assets Less Current Liabilities 5,378 3,545 12,300 8,034 5,610 6,043 4,896 4,979 11,983 303

People with significant control

Paul B.
16 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Samantha B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 20th, April 2021 | accounts
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