XMATERIA LTD
15 BURGHLEY AVENUE, NEW MALDEN KT3 4SW- Active
- Private Limited Company
- Company No. 13499543
- Last Updated: 01 Mar 2024
Company Profile
XMATERIA LTD was incorporated on Wednesday, July 7, 2021 as a Private Limited Company with registered address in NEW MALDEN. XMATERIA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 2 months and 12 days.
| Name | XMATERIA LTD |
|---|---|
| Company number | 13499543 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BURGHLEY AVENUE NEW MALDEN KT3 4SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Daye Zhang Nationality: Chinese |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Daniel Mcgrail Nationality: British |
Dates: Wednesday, July 7, 2021 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XMATERIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| XMATERIA LTD | 07 Jul 2021 |