XO MATERIALS LTD
XO MATERIALS LTD is an active private limited company, incorporated on 4 August 2021. The nature of the business is Other engineering activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. XO MATERIALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13547178 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 01/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
XO MATERIALS LTD
Directors
(The company's officers)
MR ROBERT CHARLES MCLAUGHLIN PEARCE
(~31 year old Canadian national)
320 SCARBORO AVENUE 320 SCARBORO AVENUE, CALGARY, ALBERTA, T3C2H3, CANADA
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in CANADA
Appointed on 04/08/2021
MR STEPHEN JOHN SENIOR
(~66 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2021
PROF ADRIAN LELAND REES THOMAS
(~61 year old British national)
65 MERTON COURT RUTHERWAY, OXFORD, OXFORDSHIRE, OX2 6QZ, UNITED KINGDOM
- Current Director
- Gives occupation as SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2021
PROF FRITZ VOLLRATH
(~75 year old German national)
UPPER WOODS FARM BECKLEY, OXFORD, OX3 9TF, ENGLAND
- Current Director
- Gives occupation as RESEARCH SCIENTIST
- Usually resident in ENGLAND
Appointed on 04/08/2021
Shareholders
(Persons of Significant Control)
Prof Adrian Leland Rees Thomas
(~61 year old British national)
65 Merton Court, Rutherway, Oxford, OX2 6QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2021
Mr Stephen John Senior
(~66 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2021
Connections
(Shared officers)
ACCELERATED DYNAMICS X LIMITED
- MR ADRIAN LELAND REES THOMAS
ANIMAL DYNAMICS LIMITED
- STEPHEN JOHN SENIOR
- PROFESSOR ADRIAN LELAND REES THOMAS
BRITISH HANG GLIDING & PARAGLIDING ASSOCIATION LIMITED
- PROFESSOR ADRIAN LELAND REES THOMAS
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)
XO MATERIALS LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of XO MATERIALS LTD at local scale
Map of XO MATERIALS LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)