This company is commonly known as Xdg Limited. The company was founded 70 years ago and was given the registration number 00530526. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | XDG LIMITED |
|---|---|---|
| Company Number | : | 00530526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1954 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 19 April 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 14 January 2022 | Active |
| Highdown, Greenway Road, Blockley, GL56 9BQ | Secretary | 03 August 2000 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Secretary | 28 November 2008 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 21 April 2017 | Active |
| 2 Beechwood Close, Battledown, Cheltenham, GL52 6QQ | Secretary | - | Active |
| Canal Cottage, Halton Village, HP22 5NS | Secretary | 06 September 1993 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Secretary | 15 November 2001 | Active |
| 28 Lionel Street, Burnley, BB12 6DY | Secretary | 30 September 1992 | Active |
| West Sevington Farmhouse, Yatton Keynell, Chippenham, SN15 4NB | Director | - | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 17 December 2008 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 31 July 2007 | Active |
| 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL | Director | 28 November 2008 | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 23 December 1997 | Active |
| Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ | Director | 09 August 1993 | Active |
| Old Drews, Knotty Green, Beaconsfield, HP9 2TT | Director | - | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 April 2017 | Active |
| 8 St Faiths Close, Newton Longville, Milton Keynes, MK17 0BA | Director | 01 June 2006 | Active |
| Garden Cottage, Stockshill Manton, Oakham, LE15 8SY | Director | - | Active |
| Downs House, Letcombe Bassett, Wantage, OX12 9LW | Director | - | Active |
| High Roding, Beechwood Close, Battledown, GL52 6QQ | Director | - | Active |
| 765 Finchley Road, London, NW11 8DS | Director | 23 December 1997 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 November 2017 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 04 December 1998 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 30 July 2007 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 01 September 2003 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| 235 Thame Road, Warborough, Wallingford, OX10 7DH | Director | 23 December 1997 | Active |
| Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, B94 5PJ | Director | - | Active |
| Manor Farm House, Taynton, Burford, OX18 4UB | Director | 09 August 1993 | Active |
| Home Farm-Manor Road, Towersey, Thame, OX9 3QS | Director | - | Active |
| Rye Lodge Cokes Lane, Chalfont St Giles, HP8 4TZ | Director | 09 August 1993 | Active |
| Smiths Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-18 | Officers | Change person secretary company with change date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
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