XERLIFE LTD
Overview
| Company Name | XERLIFE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12068266 |
| 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 XERLIFE LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is XERLIFE LTD located?
| Registered Office Address | XERLIFE LTD 2 Lake End Cottage Huntley Road Tibberton GL19 3AB Gloucester Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XERLIFE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for XERLIFE LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for XERLIFE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 24, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
Change of details for Mr Paul Adrian Wanford as a person with significant control on Oct 01, 2024 | 5 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Mr Paul Adrian Wanford on Oct 01, 2024 | 3 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from PO Box 4385 12068266 - Companies House Default Address Cardiff CF14 8LH to 2 Lake End Cottage Huntley Road Tibberton Gloucester Gloucestershire GL19 3AB on Jun 19, 2025 | 4 pages | AD01 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Address of person with significant control Mr Paul Adrian Wanford changed to 12068266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 03, 2025 | 1 pages | RP10 | ||||||||||||||||||||||||||
Address of officer Mr Paul Adrian Wanford changed to 12068266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 03, 2025 | 1 pages | RP09 | ||||||||||||||||||||||||||
Registered office address changed to PO Box 4385, 12068266 - Companies House Default Address, Cardiff, CF14 8LH on Apr 03, 2025 | 1 pages | RP05 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Adrian John Portlock as a director on Sep 17, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||||||||||||||
Sub-division of shares on May 05, 2021 | 4 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Who are the officers of XERLIFE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WANFORD, Paul Adrian | Director | Huntley Road Tibberton GL19 3AB Gloucester 2 Lake End Cottage Gloucestershire | United Kingdom | British | 135654040002 | |||||
| PORTLOCK, Adrian John | Director | Cranham GL4 8HY Gloucester Haregrove United Kingdom | United Kingdom | British | 245880360001 |
Who are the persons with significant control of XERLIFE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian John Portlock | Jun 25, 2019 | Cranham GL4 8HY Gloucester Haregrove United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Adrian Wanford | Jun 25, 2019 | Huntley Road Tibberton GL19 3AB Gloucester 2 Lake End Cottage Gloucestershire | No |
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