XOVER LIMITED

Overview

Company Name	XOVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09406947
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XOVER LIMITED?

Information technology consultancy activities (62020) / Information and communication
Funeral and related activities (96030) / Other service activities
Other service activities n.e.c. (96090) / Other service activities

Where is XOVER LIMITED located?

Registered Office Address	High Trenhouse Malham Moor BD24 9PR Settle England
Undeliverable Registered Office Address	No

What are the latest accounts for XOVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for XOVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for XOVER LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 25, 2026 with updates	4 pages	CS01

Oct 31, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Jan 28, 2025	Change of details for Mr Stuart Leslie Morris as a person with significant control on Jan 25, 2025	2 pages	PSC04

Jan 28, 2025	Director's details changed for Mr Stuart Leslie Morris on Jan 25, 2025	2 pages	CH01

Dec 19, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Mar 05, 2024	Registered office address changed from Terminal Building Blackwater Camberley GU17 9LQ England to High Trenhouse Malham Moor Settle BD24 9PR on Mar 05, 2024	1 pages	AD01

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 19, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Feb 28, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	10 pages	AA

Sep 23, 2019	Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RG England to Terminal Building Blackwater Camberley GU17 9LQ on Sep 23, 2019	1 pages	AD01

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Jun 02, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2018	Director's details changed for Stuart Leslie Morris on Apr 06, 2016	2 pages	CH01

May 31, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Apr 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

View All Filings

Who are the officers of XOVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Stuart Leslie Malham Moor BD24 9PR Settle High Trenhouse England	Jan 27, 2015		Director	Malham Moor BD24 9PR Settle High Trenhouse England		England	British	1967-10		208022540002
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Jan 26, 2015	Jan 26, 2015	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5		179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XOVER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Leslie Morris Malham Moor BD24 9PR Settle High Trenhouse England	Apr 06, 2016	Malham Moor BD24 9PR Settle High Trenhouse England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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