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 Number11074175
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/11/2017
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 Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date19/12/2018
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)

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 local scale
Map of XR-1 LTD at district scale
Map of XR-1 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)