XD INNOVATION LIMITED

XD INNOVATION LIMITED is an active private limited company, incorporated on 14 December 2021. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on The Quadrant, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. XD INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 THE QUADRANT
Address Line 2	WARWICK ROAD
Post Town	COVENTRY
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV1 2DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	11/01/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

XD INNOVATION LIMITED

Directors

(The company's officers)

MR SHAWN MARTIN CHADWICK

(~55 year old British national)

3 THE QUADRANT WARWICK ROAD, COVENTRY, WARWICKSHIRE, CV1 2DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2022

MR SOUFIANE ELAAMILI

(~46 year old American national)

3 THE QUADRANT WARWICK ROAD, COVENTRY, WARWICKSHIRE, CV1 2DY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2021

Shareholders

(Persons of Significant Control)

Mr. Soufiane Elaamili

(~46 year old American national)

3 The Quadrant, Warwick Road, Coventry, Warwickshire, CV1 2DY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2021

Connections

(Shared officers)

XDI SERVICES EUROPE LTD

MR SHAWN MARTIN CHADWICK
MR SOUFIANE ELAAMILI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)