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XDG CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xdg Consulting Limited. The company was founded 11 years ago and was given the registration number 08272973. The firm's registered office is in WOKING. You can find them at "montana", West Hill Road, Woking, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XDG CONSULTING LIMITED
Company Number:08272973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:"montana", West Hill Road, Woking, Surrey, GU22 7UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Montana", West Hill Road, Woking, United Kingdom, GU22 7UJ

Director30 October 2012Active
"Montana", West Hill Road, Woking, United Kingdom, GU22 7UJ

Director30 October 2012Active

People with Significant Control

Dr Sheena Mcarthur Crozier Macrae
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:"Montana", West Hill Road, Woking, GU22 7UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Donald Christopher Macrae
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:"Montana", West Hill Road, Woking, GU22 7UJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-21Persons with significant control

Notification of a person with significant control statement.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption full.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption full.

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2014-01-15Accounts

Change account reference date company previous extended.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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