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Ximvar Ltd, SL2 1SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XIMVAR LTD

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

This company is commonly known as Ximvar Ltd. The company was founded 5 years ago and was given the registration number 11993163. The firm's registered office is in SLOUGH. You can find them at 30 Thorndike, , Slough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:XIMVAR LTD
Company Number:11993163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:30 Thorndike, Slough, England, SL2 1SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, High Street, Slough, United Kingdom, SL1 1JU

Director13 May 2019Active
32, Azalea Way, George Green, Slough, England, SL3 6RN

Secretary12 September 2019Active
32, Azalea Way, George Green, Slough, England, SL3 6RN

Director09 September 2019Active
30, Thorndike, Slough, England, SL2 1SR

Director13 May 2019Active

People with Significant Control

Mr Shahzada Imran Khan
Notified on:07 March 2023
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:242, High Street, Slough, England, SL1 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sahar Khan
Notified on:09 September 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:32, Azalea Way, Slough, England, SL3 6RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahzada Imran Khan
Notified on:13 May 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:30, Thorndike, Slough, England, SL2 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-07Officers

Change person director company with change date.

Download
2023-03-07Officers

Termination secretary company with name termination date.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2022-12-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-14Persons with significant control

Change to a person with significant control.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

Download
2019-09-17Officers

Appoint person secretary company with name date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-09-09Persons with significant control

Cessation of a person with significant control.

Download
2019-09-09Officers

Appoint person director company with name date.

Download
2019-05-13Incorporation

Incorporation company.

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