Company NameXargle Limited
DirectorsNicholas William Thomas Morris and Valerie Morris
Company StatusActive
Company Number07240783
CategoryPrivate Limited Company
Incorporation Date30 April 2010(13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nicholas William Thomas Morris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2010(same day as company formation)
RoleIT Specialist
Country of ResidenceEngland
Correspondence Address34 Sunnydene Avenue
Highams Park
London
E4 9RE
Director NameMrs Valerie Morris
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Sunnydene Avenue
Highams Park
London
E4 9RE

Location

Registered AddressSuite 7 Meridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£11,279
Cash£8,713
Current Liabilities£3,385

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

1 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
19 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
11 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
24 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
3 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
9 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
3 May 2019Registered office address changed from Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS England to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 3 May 2019 (1 page)
11 October 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
31 May 2018Confirmation statement made on 30 April 2018 with updates (4 pages)
7 November 2017Notification of Valerie Morris as a person with significant control on 21 September 2017 (4 pages)
7 November 2017Change of details for Mr Nicholas William Thomas Morris as a person with significant control on 21 September 2017 (5 pages)
7 November 2017Notification of Valerie Morris as a person with significant control on 21 September 2017 (4 pages)
7 November 2017Change of details for Mr Nicholas William Thomas Morris as a person with significant control on 21 September 2017 (5 pages)
1 November 2017Change of share class name or designation (2 pages)
1 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
1 November 2017Change of share class name or designation (2 pages)
1 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
18 September 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
18 September 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
8 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
11 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
9 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 August 2015Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 22 August 2015 (1 page)
22 August 2015Registered office address changed from 33 Chingford Mount Road London E4 8LU to Suite 303 Sterling House Langston Road Loughton Essex IG10 3TS on 22 August 2015 (1 page)
17 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10
(4 pages)
17 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10
(4 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10
(4 pages)
13 June 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10
(4 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
12 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
11 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 April 2010Incorporation (44 pages)
30 April 2010Incorporation (44 pages)