This company is commonly known as Xarkle Ltd. The company was founded 5 years ago and was given the registration number 11785754. The firm's registered office is in LONDON. You can find them at Plexal 14 East Bay Lane, Eagle Lab, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | XARKLE LTD |
|---|---|---|
| Company Number | : | 11785754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plexal 14 East Bay Lane, Eagle Lab, London, England, E15 2GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE | Director | 24 January 2019 | Active |
| Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE | Director | 05 July 2022 | Active |
| Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE | Director | 13 January 2022 | Active |
| Plexal, 14 East Bay Lane, Eagle Lab, London, England, E15 2GW | Director | 24 January 2019 | Active |
| Mr Charles-Henry Van Boxmeer | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
| Nature of control | : |
|
| Mr David Jenkins | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Plexal, 14 East Bay Lane, London, England, E15 2GW |
| Nature of control | : |
|
| Mr Andrew Jenkins | ||
| Notified on | : | 24 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Capital | Capital allotment shares. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2022-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-19 | Change of name | Certificate change of name company. | Download |
| 2022-09-20 | Incorporation | Memorandum articles. | Download |
| 2022-09-20 | Resolution | Resolution. | Download |
| 2022-08-23 | Incorporation | Memorandum articles. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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