XAAR DIGITAL LIMITED

Key Data

Status

Active

Company No.

03588121

Incorporation date

25/06/1998

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

09/03/2026

Memorandum and Articles of Association

View PDF (10 pages)

09/03/2026

Resolutions

View PDF (2 pages)

25/02/2026

Termination of appointment of Julia Alison Crane as a secretary on 2025-12-31

View PDF (1 pages)

25/02/2026

Appointment of Pheobe Greenwood as a secretary on 2026-01-01

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (130 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Ian Alan Tichias as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Appointment of Mr Paul Anthony James as a director on 2024-11-20

View PDF (2 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (135 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

28/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (177 pages)

28/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

19/06/2023

Registration of charge 035881210001, created on 2023-06-14

View PDF (58 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Ian Alan Tichias as a secretary on 2023-01-16

View PDF (1 pages)

19/01/2023

Appointment of Ms Julia Alison Crane as a secretary on 2023-01-16

View PDF (2 pages)

21/10/2022

Appointment of Mr Ian Alan Tichias as a secretary on 2022-10-20

View PDF (2 pages)

20/10/2022

Termination of appointment of Camila Cottage as a secretary on 2022-10-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	20/11/2024 - Present	245
Richards, Martin Edgar	Nominee Director	24/06/1998 - 08/09/1998	1218
Tichias, Ian Alan	Director	01/03/2020 - 20/11/2024	105
Dinwoodie, Ian Neil	Director	30/06/2003 - 26/03/2015	5
Taylor, Andrew William	Secretary	30/11/2003 - 30/03/2011	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About XAAR DIGITAL LIMITED

XAAR DIGITAL LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XAAR DIGITAL LIMITED?

XAAR DIGITAL LIMITED is currently Active. It was registered on 25/06/1998 .

Where is XAAR DIGITAL LIMITED located?

XAAR DIGITAL LIMITED is registered at 3950 Cambridge Research Park, Waterbeach, Cambridge CB25 9PE.

What does XAAR DIGITAL LIMITED do?

XAAR DIGITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for XAAR DIGITAL LIMITED?

The latest filing was on 09/03/2026: Memorandum and Articles of Association.