XAAR DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
XAAR DIGITAL LIMITED
COMPANY NUMBER
03588121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/1998
(26 years and 6 months old)
WEBSITE
www.xaar.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/06/1998
10/09/1998
OXENPOINT LIMITED
CAMBRIDGE
CB25 9PE
Telephone: 01223423663
TPS: No
3950 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PE
CB25 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XAAR PLC | Active - Accounts Filed | View Report |
| XAAR DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 25/11/2024 | Ian Alan Tichias (926773628) has left the board |
| 25/11/2024 | New Board Member Paul Anthony James (932953183) Appointed |
Credit Risk Overview
Want to learn more about XAAR DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XAAR DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XAAR DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 56 |
View Report |
|
25/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XAAR PLC | Active - Accounts Filed | View Report |
| XAAR 3D HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XAAR 3D LIMITED | Active - Accounts Filed | View Report |
| XAAR DIGITAL LIMITED | Active - Accounts Filed | View Report |
| XAAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| XAAR TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| XAARJET (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| XAARJET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 25/11/2024 | Ian Alan Tichias (926773628) has left the board |
| 25/11/2024 | New Board Member Paul Anthony James (932953183) Appointed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | Ian Alan Tichias (930140735) has left the board |
| 24/01/2023 | New Company Secretary Julia Alison Crane (930452370) Appointed |
| 25/10/2022 | New Company Secretary Ian Alan Tichias (930140735) Appointed |
| 24/10/2022 | Camila Cottage (927916458) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 23/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Camila Cottage (927916458) Appointed |
| 11/08/2020 | New Accounts filed |
| 12/03/2020 | Ian Alan Tichias (926774828) has left the board |
| 12/03/2020 | New Board Member Ian Alan Tichias (926773628) Appointed |
| 05/03/2020 | New Board Member Ian Alan Tichias (926774828) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Shomit Ashok Kenkare (924874330) has left the board |
| 04/12/2019 | Camila Cottage (925586201) has left the board |
| 09/11/2019 | New Accounts filed |
| 28/10/2019 | Douglas James Edwards (919554320) has left the board |
| 28/10/2019 | New Board Member Robert John Mills (913109163) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Company Secretary Camila Cottage (925586201) Appointed |
| 28/11/2018 | Shomit Ashok Kenkare (925261474) has left the board |
| 28/11/2018 | New Board Member Shomit Ashok Kenkare (924874330) Appointed |
| 21/11/2018 | Lily Liu (923071861) has left the board |
| 21/11/2018 | Lily Liu (923071852) has left the board |
| 21/11/2018 | New Board Member Shomit Ashok Kenkare (925261474) Appointed |
| 09/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/05/2017 | James Michael Brault (922806802) has left the board |
| 08/05/2017 | New Company Secretary Lily Liu (923071861) Appointed |
| 08/05/2017 | New Board Member Lily Liu (923071852) Appointed |
| 31/03/2017 | New Company Secretary James Michael Brault (922806802) Appointed |
| 31/03/2017 | Alexander Peter Bevis (915343101) has left the board |
| 31/03/2017 | Alexander Peter Bevis (915985123) has left the board |
| 03/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 13/05/2015 | Ian Neil Dinwoodie (907910188) has left the board |
| 13/05/2015 | New Annual Return filed |
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