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Xo1 Limited

Xo1 Limited is a dissolved company incorporated on 28 February 2013 with the registered office located in London, Greater London. Xo1 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 August 2025 (21 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08424622
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Director, Transactions • British • Lives in England • Born in Nov 1969
Director • Finance Director • Irish • Lives in Ireland • Born in Feb 1969
Secretary
Secretary
Johnson & Johnson
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
21 Days Ago on 16 Aug 2025
Registers Moved To Inspection Address
4 Months Ago on 25 Apr 2025
Inspection Address Changed
4 Months Ago on 25 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Mar 2025
Declaration of Solvency
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Meng Zhang Resigned
11 Months Ago on 7 Oct 2024
Ms Orla Kelly Appointed
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2025
Register(s) moved to registered inspection location Depuy International Limited St. Anthonys Road Leeds West Yorkshire LS11 8DT
Submitted on 25 Apr 2025
Register inspection address has been changed to Depuy International Limited St. Anthonys Road Leeds West Yorkshire LS11 8DT
Submitted on 25 Apr 2025
Resolutions
Submitted on 12 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Mar 2025
Declaration of solvency
Submitted on 12 Mar 2025
Registered office address changed from 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG to 1 More London Place London SE1 2AF on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Ms Orla Kelly as a secretary on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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