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XEROPH LIMITED

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

This company is commonly known as Xeroph Limited. The company was founded 8 years ago and was given the registration number 09757405. The firm's registered office is in READING. You can find them at 4 Clonmel Close, Caversham, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XEROPH LIMITED
Company Number:09757405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Clonmel Close, Caversham, Reading, England, RG4 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329, Street 35 Block C Pak Pwd Housing, Loi Bher, Islamabad, Pakistan,

Secretary02 September 2015Active
329, Street 35 Block C Pak Pwd Housing, Islamabad, Pakistan,

Director17 May 2018Active
329, Street 35 Block C Pak Pwd Housing, Islamabad, Pakistan,

Director02 September 2015Active
4, Clonmel Close, Caversham, Reading, United Kingdom, RG4 5BF

Director02 September 2015Active
4, Clonmel Close, Caversham, Reading, United Kingdom, RG4 5BF

Director13 April 2017Active

People with Significant Control

Mrs Amina Lkrm
Notified on:16 November 2022
Status:Active
Date of birth:March 1994
Nationality:Moroccan
Country of residence:Pakistan
Address:House No 329 C, Street 35, Islamabad, Pakistan,
Nature of control:
  • Right to appoint and remove directors
Mr Imran Qadeer
Notified on:24 November 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Pakistan
Address:329, Street 35 Block C Pak Pwd Housing, Islamabad, Pakistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amina Lkrm
Notified on:01 October 2017
Status:Active
Date of birth:March 1994
Nationality:Moroccan
Country of residence:Pakistan
Address:329, Street 35 Block C Pak Pwd Housing, Islamabad, Pakistan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Imran Qadeer
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:114, Cross Flatts Avenue, Leeds, England, LS11 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Officers

Termination secretary company with name termination date.

Download
2022-11-27Confirmation statement

Confirmation statement with updates.

Download
2022-11-27Persons with significant control

Notification of a person with significant control.

Download
2022-11-27Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Officers

Change person secretary company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Change person director company with change date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

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