XFOUR RETAIL LTD
4B PADDOCK ROAD, CAVERSHAM, READING RG4 5BY- Active
- Private Limited Company
- Company No. 12624445
- Last Updated: 01 Oct 2022
Company Profile
XFOUR RETAIL LTD was incorporated on Wednesday, May 27, 2020 as a Private Limited Company with registered address in READING. XFOUR RETAIL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | XFOUR RETAIL LTD |
|---|---|
| Company number | 12624445 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4B PADDOCK ROAD CAVERSHAM READING RG4 5BY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xfour Ltd Access Business Centre, Willoughby Road, RG12 8FB |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Joseph Lewis Nationality: British |
Dates: Saturday, June 26, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Oliver James Beardsall Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, June 28, 2021
significant influence or control
|
| Mrs Zuzanna Monika Szymkowicz Nationality: Polish,British |
Dates: Wednesday, May 27, 2020 - Sunday, February 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Joseph Lewis Nationality: British |
Dates: Wednesday, May 27, 2020 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 24 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XFOUR RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| XFOUR RETAIL LTD | 27 May 2020 |
| BUZZ STUDIO LTD | 09 Feb 2021 |