XWORKS LIMITED
SMILEWORKS, ONE PARK WEST, LIVERPOOL L1 3DF- Active
- Private Limited Company
- Company No. 08373154
- Last Updated: 01 Mar 2024
Company Profile
XWORKS LIMITED was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LIVERPOOL. XWORKS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 11 years 7 months and 30 days.
| Name | XWORKS LIMITED |
|---|---|
| Company number | 08373154 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMILEWORKS ONE PARK WEST LIVERPOOL L1 3DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeug Limited 1a Kenyons Steps, L1 3DF |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edward William Challinor Nationality: British |
Dates: Friday, January 24, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mary-Jane Sigrid Rowland-Warmann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| XWORKS LIMITED | 24 Jan 2013 |