XADS DIGITAL LTD
3A BERNAYS CLOSE, STANMORE HA7 4BA- Active
- Private Limited Company
- Company No. 14372589
- Last Updated: 01 Mar 2024
Company Profile
XADS DIGITAL LTD was incorporated on Friday, September 23, 2022 as a Private Limited Company with registered address in STANMORE. XADS DIGITAL LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 2 years 1 month and 21 days.
| Name | XADS DIGITAL LTD |
|---|---|
| Company number | 14372589 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A BERNAYS CLOSE STANMORE HA7 4BA |
|---|---|
| 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 |
|---|---|
| Mr Ravindra Kumar Verma Nationality: Indian |
Dates: Wednesday, November 29, 2023 - present
significant influence or control
|
| Mr Pawan Wankhede Nationality: Indian |
Dates: Friday, October 20, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, September 23, 2022 - Friday, October 20, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 23, 2022 - Friday, October 20, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XADS DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| XADS DIGITAL LTD | 23 Sep 2022 |
| DESIGN ACCESSORIES LTD | 26 Oct 2023 |