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XERTILOX LTD

XERTILOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXERTILOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14689245
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XERTILOX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is XERTILOX LTD located?

    Registered Office Address
    48 Sutton Mill Road
    Potton
    SG19 2QB Sandy
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XERTILOX LTD?

    Previous Company Names
    Company NameFromUntil
    COMPANY V LIMITEDFeb 26, 2023Feb 26, 2023

    What are the latest accounts for XERTILOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for XERTILOX LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for XERTILOX LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Emma Ruth Lindley as a director on Oct 01, 2025

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 122.958
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		51 pagesMA

    Change of details for Mrs Emma Louise Debroye as a person with significant control on Mar 10, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 117.547
    		3 pagesSH01

    Notification of Antoine Vincent Debroye as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed company v LIMITED\certificate issued on 08/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2023

    Statement of capital on Feb 26, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XERTILOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBROYE, Emma Louise
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		Director
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		EnglandBritish115289850004
    LINDLEY, Emma Ruth
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		Director
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		EnglandBritish184999930003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XERTILOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antoine Vincent Debroye
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		Mar 10, 2025
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Louise Debroye
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		Feb 26, 2023
    Sutton Mill Road
    Potton
    SG19 2QB Sandy
    48
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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