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XR1200 INVESTMENTS LIMITED

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

This company is commonly known as Xr1200 Investments Limited. The company was founded 5 years ago and was given the registration number 11874918. The firm's registered office is in GRIMSBY. You can find them at 366 Hainton Avenue, , Grimsby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:XR1200 INVESTMENTS LIMITED
Company Number:11874918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:366 Hainton Avenue, Grimsby, England, DN32 9LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
366, Hainton Avenue, Grimsby, England, DN32 9LX

Director10 April 2020Active
366, Hainton Avenue, Grimsby, England, DN32 9LX

Director11 March 2019Active
366, Hainton Avenue, Grimsby, England, DN32 9LX

Director09 May 2019Active

People with Significant Control

Mr Habibur Rahman
Notified on:18 August 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:366, Hainton Avenue, Grimsby, England, DN32 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karolina Klaudia Rahman
Notified on:09 May 2019
Status:Active
Date of birth:February 1991
Nationality:Polish
Country of residence:England
Address:366, Hainton Avenue, Grimsby, England, DN32 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Habibur Rahman
Notified on:11 March 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:366, Hainton Avenue, Grimsby, England, DN32 9LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Officers

Appoint person director company with name date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Address

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

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Change person director company with change date.

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2019-03-11Incorporation

Incorporation company.

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