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 Number13547178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date01/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of XO MATERIALS LTD at district scale
Map of XO MATERIALS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)