XR-ENTERTAINMENT LTD
Overview
| Company Name | XR-ENTERTAINMENT LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 11853042 |
| 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 XR-ENTERTAINMENT LTD?
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is XR-ENTERTAINMENT LTD located?
| Registered Office Address | Old School Whitemill Whitemill SA32 7EL Carmarthen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XR-ENTERTAINMENT LTD?
| Company Name | From | Until |
|---|---|---|
| INNIT.ME LTD | Feb 28, 2019 | Feb 28, 2019 |
What are the latest accounts for XR-ENTERTAINMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for XR-ENTERTAINMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 27, 2025 |
| Next Confirmation Statement Due | Mar 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2024 |
| Overdue | Yes |
What are the latest filings for XR-ENTERTAINMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Richard Mark Williams as a person with significant control on Mar 31, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Cessation of Simon Jonathan Luther Austin as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Simon Jonathan Luther Austin as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of David John Piper as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Jonathan Luther Austin as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Craig Alexander Fletcher as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Sub-division of shares on Jun 16, 2019 | 4 pages | SH02 | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Old School Whitemill Whitemill Carmarthen SA32 7EL on Feb 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Mark Williams on May 02, 2019 | 2 pages | CH01 | ||
Who are the officers of XR-ENTERTAINMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Richard Mark | Director | Whitemill SA32 7EL Carmarthen Old School Whitemill Wales | Wales | British | Accountant | 252470410001 | ||||
| AUSTIN, Simon Jonathan Luther | Secretary | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | 255833320001 | |||||||
| AUSTIN, Simon Jonathan Luther | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | Director | 74239640002 | ||||
| FLETCHER, Craig Alexander | Director | Whitemill SA32 7EL Carmarthen Old School Whitemill Wales | England | British | Entrepreneur | 241314250001 | ||||
| PIPER, David John | Director | Whitemill SA32 7EL Carmarthen Old School Whitemill Wales | United Kingdom | British | Sports Director | 258094240001 |
Who are the persons with significant control of XR-ENTERTAINMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Williams | Mar 31, 2021 | Whitemill SA32 7EL Carmarthen Old School Whitemill Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Jonathan Luther Austin | Feb 28, 2019 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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