XWR 1 LIMITED - DERBY


Company Profile Company Filings

Overview

XWR 1 LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
XWR 1 LIMITED was incorporated 7 years ago on 12/09/2016 and has the registered number: 10370818. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

XWR 1 LIMITED - DERBY

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MILLS
DERBY
DE1 2RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDEEP SINGH Aug 1982 British, Director 2016-09-12 CURRENT
MRS. SIMRIN ARENJA May 1983 Indian Director 2016-09-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Simrin Arenja 2016-09-12 5/1983 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sandeep Singh 2016-09-12 8/1982 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Xwr Holdings Limited 2016-09-12 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LAURENCE ESTATE AGENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ATHENA (LEICESTER) LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XWR LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATHENA EVENTS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BORTELL HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XWR HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
XWR INVESTMENTS LIMITED DERBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XWR BASEMENT LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
METKEY DEVELOPMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
METKEY 1 LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
XWR 2 LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RECOGNISE MEDIA LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CULTURAL QUARTER LIVING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
XWR 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £12,322 Cash £676,799 equity
XWR 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £15,218 Cash £676,781 equity
XWR 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £59,293 Cash £676,699 equity
XWR 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £30,912 Cash £303,876 equity
XWR 1 Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-12-2017 £11,923 Cash £2,221 equity

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