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XOOM RETAIL LTD

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

This company is commonly known as Xoom Retail Ltd. The company was founded 17 years ago and was given the registration number 06249366. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:XOOM RETAIL LTD
Company Number:06249366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Sterling House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England, HP13 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakingham House, Frederick Place, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU

Corporate Secretary01 July 2009Active
26, Kelvin Close, High Wycombe, England, HP13 5ST

Director01 December 2015Active
26, Kelvin Close, High Wycombe, England, HP13 5ST

Director16 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 May 2007Active
Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, HP11 2LT

Corporate Secretary16 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 May 2007Active

People with Significant Control

Romana Hussain
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:26, Kelvin Close, High Wycombe, England, HP13 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-30Dissolution

Dissolution application strike off company.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-07-21Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Change corporate secretary company with change date.

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2022-02-06Address

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

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

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

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-01-24Accounts

Accounts with accounts type dormant.

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2017-01-23Accounts

Change account reference date company previous shortened.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2016-02-01Officers

Change person director company with change date.

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