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XIROCCO LTD

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

This company is commonly known as Xirocco Ltd. The company was founded 6 years ago and was given the registration number 11054315. The firm's registered office is in HARROW. You can find them at 55 Marlborough Hill, , Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XIROCCO LTD
Company Number:11054315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 July 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 November 2017Active
55, Marlborough Hill, Harrow, United Kingdom, HA1 1TX

Director08 November 2017Active

People with Significant Control

Vimmi Khanna
Notified on:01 August 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jesse Riordan Lee
Notified on:08 November 2017
Status:Active
Date of birth:January 1969
Nationality:American
Country of residence:United Kingdom
Address:55, Marlborough Hill, Harrow, United Kingdom, HA1 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kiran Rao
Notified on:08 November 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-06-23Address

Change registered office address company with date old address new address.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person secretary company with change date.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2018-08-13Officers

Appoint person secretary company with name date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-04Capital

Capital alter shares subdivision.

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2017-11-08Incorporation

Incorporation company.

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