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The Open Database Of The Corporate World

XR8ED LIMITED

Company Number
06683427
Status
Active
Incorporation Date
28 August 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Xavier Joseph Rush
Registered Address
  • C/O Baldwins Ty Derw, Lime Tree Court
    Cardiff Gate Business Park
  • Cardiff
  • CF23 8AB
  • Wales
Industry Codes
  • 93.19/9: Other sports activities (not including activities of racehorse owners) n.e.c. (UK SIC Classification 2007)
  • 93.19: Other sports activities (European Community NACE Rev 2)
  • 9319: Other sports activities (UN ISIC Rev 4)
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Xavier Joseph Rush controls United Kingdom flag XR8ED LIMITED (United Kingdom, 28 Aug 2008- ) Share Ownership details

Filings

Filing Date Title Description
2020-08-27 Confirmation Statement Confirmation statement made on 2020-08-15 with no updates details
2020-07-23 Change of registered office address Registered office address changed from C/O Baldwins Accountants, the Counting House Dunleavy Drive Cardiff CF11 0SN Wales to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2020-07-23 details
2020-05-28 Annual Accounts Micro company accounts made up to 2019-08-31 details
2019-09-06 Confirmation Statement Confirmation statement made on 2019-08-15 with no updates details
2019-06-05 Change of registered office address Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY United Kingdom to C/O Baldwins Accountants, the Counting House Dunleavy Drive Cardiff CF11 0SN on 2019-06-05 details
2019-05-21 Annual Accounts Micro company accounts made up to 2018-08-31 details
2018-10-24 Change of registered office address Registered office address changed from Flat 7, Alcedonia Albert Road Penarth South Glamorgan CF64 1BY Wales to Cedar House Hazell Drive Newport NP10 8FY on 2018-10-24 details
2018-08-22 Confirmation Statement Confirmation statement made on 2018-08-15 with no updates details
2018-05-25 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-09-04 Confirmation Statement Confirmation statement made on 2017-08-15 with no updates details
2017-03-17 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2016-06-08 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-30 Change of registered office address Registered office address changed from Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE to Flat 7, Alcedonia Albert Road Penarth South Glamorgan CF64 1BY on 2016-03-30 details
2015-11-21 Filing dated 21 November 2015 Amended total exemption small company accounts made up to 2014-08-31 details
2015-10-07 Termination of appointment of secretary Termination of appointment of Olivia Chapman as a secretary on 2014-03-31 details
2015-10-07 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-26 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-05-30 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details

Industry codes

Code Description Code scheme
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2021

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