XFURTH LTD.
Overview
| Company Name | XFURTH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04388978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XFURTH LTD.?
- Manufacture of other machine tools (28490) / Manufacturing
Where is XFURTH LTD. located?
| Registered Office Address | Unit 4 Firbank Industrial Estate Dallow Road LU1 1TW Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XFURTH LTD.?
| Company Name | From | Until |
|---|---|---|
| T.T. ASSOCIATES LIMITED | Mar 07, 2002 | Mar 07, 2002 |
What are the latest accounts for XFURTH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for XFURTH LTD.?
| Last Confirmation Statement Made Up To | Mar 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2026 |
| Overdue | No |
What are the latest filings for XFURTH LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul O'neill on Mar 20, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Coles on Mar 20, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Oneill on Apr 23, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Director's details changed for Mr Paul Oneill on May 19, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XFURTH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Colin David | Director | 164 Strathmore Avenue LU1 3QW Luton | England | British | 80052540003 | |||||
| O'NEILL, Paul Edward | Director | Tavistock Street LU1 3UT Luton 38 England | England | British | 84238050004 | |||||
| PRATER, Roger Kenneth | Secretary | 47 Courtlands Drive WD17 4HU Watford Hertfordshire | British | 42796770001 | ||||||
| PRATER, Roger Kenneth | Secretary | 47 Courtlands Drive WD17 4HU Watford Hertfordshire | British | 42796770001 | ||||||
| WALLACE, Sally Anne | Secretary | 62 Chesford Road LU2 8BE Luton Bedfordshire | British | 84238260001 | ||||||
| SOVEREIGN SECRETARIAL LIMITED | Secretary | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79321720001 | |||||||
| WATFORD COMPUTER SERVICES LTD | Secretary | 47 Courtlands Drive WD17 4HU Watford Hertfordshire | 83901890001 | |||||||
| PINI, John | Director | 22 Orchard Gardens KT9 1AG Chessington Surrey | United Kingdom | British | 17701610001 | |||||
| PRATER, Roger Kenneth | Director | 47 Courtlands Drive WD17 4HU Watford Hertfordshire | England | British | 42796770001 | |||||
| SOVEREIGN DIRECTORS LIMITED | Director | 1st Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth Dorset | 79120880001 |
Who are the persons with significant control of XFURTH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin David Coles | Apr 06, 2016 | Unit 4 Firbank Industrial Estate Dallow Road LU1 1TW Luton Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul O'Neill | Apr 06, 2016 | Unit 4 Firbank Industrial Estate Dallow Road LU1 1TW Luton Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0