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XR-1 Ltd
XR-1 Ltd is a dissolved company incorporated on 21 November 2017 with the registered office located in London, Greater London. XR-1 Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 March 2025
(5 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11074175
Private limited company
Age
7 years
Incorporated
21 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 December 2024
(8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about XR-1 Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
4 Feb 2022
(3 years ago)
Previous address was
41 Upper Walthamstow Road London E17 3QG United Kingdom
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Mr Simon Jonathan Luther Austin
Director • PSC • British • Lives in UK • Born in Jan 1957
Mr Richard Mark Williams
Director • Accountant • British • Lives in Wales • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
XR-Entertainment Ltd
Mr Richard Mark Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Application To Strike Off
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 29 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Mr Simon Jonathan Luther Austin Details Changed
2 Years 9 Months Ago on 26 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Application to strike the company off the register
Submitted on 30 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 8 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Dec 2022
Director's details changed for Mr Simon Jonathan Luther Austin on 26 November 2022
Submitted on 26 Nov 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 22 Nov 2022
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Repayment History
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