XR-1 LTD
XR-1 LTD is an active private limited company, incorporated on 21 November 2017. The nature of the business includes Support activities to performing arts and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. XR-1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11074175 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2017 |
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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 | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 19/12/2018 |
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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)
90020 - Support activities to performing arts
90030 - Artistic creation
93210 - Activities of amusement parks and theme parks
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
XR-1 LTD
Directors
(The company's officers)
MR SIMON JONATHAN LUTHER AUSTIN
(~67 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2017
MR RICHARD MARK WILLIAMS
(~56 year old British national)
WHITEMILL SCHOOL WHITEMILL SCHOOL, WHITEMILL, CARMARTHEN, SA32 7EL, WALES
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 28/08/2018
Shareholders
(Persons of Significant Control)
Mr Simon Jonathan Luther Austin
(~67 year old British national)
41, Upper Walthamstow Road, London, E17 3QG, United Kingdom
- 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 21/11/2017
Connections
(Shared officers)
XR-ENTERTAINMENT LTD
- MR SIMON JONATHAN LUTHER AUSTIN
- MR RICHARD MARK WILLIAMS
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)
XR-1 LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of XR-1 LTD at local scale
Map of XR-1 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)