XR DESIGN LIMITED

66 PRESCOT STREET, LONDON  E1 8NN
  • Liquidation
  • Private Limited Company
  • Company No. 11732366
  • Last Updated: 01 Oct 2022

Company Profile

XR DESIGN LIMITED was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in LONDON. XR DESIGN LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 5 years 10 months and 23 days.

Name XR DESIGN LIMITED
Company number 11732366
Company type Private Limited Company
Incorporation date 18 Dec 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 66 PRESCOT STREET
LONDON
E1 8NN
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
Mr Benjamin James Lawton Nationality: British Dates: Thursday, March 7, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Xr Holdings Limited E1 8NN Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Mr Robert Alexander Mcnae Nationality: American Dates: Tuesday, December 18, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-621 days left)
Latest accounts 31 May 2021
Next confirmation statement due 15 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XR DESIGN LIMITED.

Previous Names

Name Change Date
XR DESIGN LIMITED 18 Dec 2018
KNOCK THE DOOR LIMITED 30 Mar 2019
CUSTOM CONTROLLERS UK LIMITED 20 Oct 2020