XREF SOFTWARE SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
XREF SOFTWARE SOLUTIONS LIMITED

COMPANY NUMBER
07173437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
02/03/2010 (14 years and 9 months old)

WEBSITE
www.xrefonline.com

CONFIRMATION STATEMENT MADE UP TO
30/03/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
02/03/2010 30/03/2012
XREF PROFESSIONAL SERVICES LIMITED

REGISTERED ADDRESS

., C/O SKADDEN, ARPS, SLATE, MEAGHE
LONDON
E14 5DS

TRADING ADDRESSES

40 Bank Street
LONDON
E14 5DS

Credit Risk Overview

Want to learn more about XREF SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£818.1k

12.65%

TOTAL LIABILITIES

£110.6k

26.36%

NET ASSETS

£818.1k

12.65%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 03/12/2024	Event: New Board Member Avaneesh Marwaha (932964716) Appointed
Date: 10/10/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about XREF SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about XREF SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about XREF SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£818.1k

12.65%

TOTAL LIABILITIES

£110.6k

26.36%

NET ASSETS

£818.1k

12.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGAL HOLDING COMPANY LLC	Owned: 86.02 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
LEGAL HOLDING COMPANY LLC	Owned: 13.98 %	Shares: 100	Price per share: £0.01	Total Value: £0.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Travis Nathaniel Leon Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Edward Scanlan Born in Dec 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ben Arthur Scammell Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 11	View Report
Sujit Banerjee Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ronald Edgar Cano Ii Born in Aug 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 03/12/2024	Event: New Board Member Avaneesh Marwaha (932964716) Appointed
Date: 10/10/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 19/09/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 12/09/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 12/09/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 18/07/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 18/07/2024	Event: New Board Member Avaneesh Marwaha (925849408) Appointed
Date: 18/07/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 04/07/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 13/06/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 06/06/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 06/06/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 03/05/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 06/03/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 29/02/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 25/01/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 15/01/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 11/01/2024	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 10/01/2024	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 21/11/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 16/11/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 02/11/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 30/06/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 08/06/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 01/05/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 27/04/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 27/03/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 17/03/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 16/03/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 09/03/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 01/03/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 27/02/2023	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 02/02/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 20/01/2023	Event: New Board Member Liberty Rebecca O'Brien (923173738) Appointed
Date: 12/12/2022	Event: New Board Member Liberty Rebecca Davey (923173738) Appointed
Date: 22/11/2022	Event: New Board Member Liberty Rebecca Davey (923173738) Appointed
Date: 18/08/2022	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 10/08/2022	Event: New Board Member Liberty Rebecca Davey (923173738) Appointed
Date: 21/07/2022	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 14/07/2022	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 16/06/2022	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 02/06/2022	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 16/05/2022	Event: New Board Member Avaneesh Marwaha (925849408) Appointed
Date: 13/05/2022	Event: New Board Member Avaneesh Marwaha (925849408) Appointed
Date: 21/06/2021	Event: New Board Member Liberty Rebecca Davey (923173738) Appointed
Date: 21/06/2021	Event: New Board Member Karen Jayne Milliner (904004430) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Stephen Peter Over (928250295) Appointed
Date: 25/02/2021	Event: Change in Reg. Office

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XREF SOFTWARE SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£818.1k

£110.6k

£818.1k

People Overview

0

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£818.1k

£110.6k

£818.1k

Accounts

People Overview

0

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™