XIROS LIMITED

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XIROS LIMITED

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Key Data

Status

Active

Company No.

01664824

Incorporation date

17/09/1982

Size

Group

Contacts

Registered address

Registered address

Springfield House, Whitehouse Lane, Leeds LS19 7UECopy
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Latest events (Record since 05/02/2023)
dot icon13/02/2026
Satisfaction of charge 016648240008 in full
dot icon13/02/2026
Secretary's details changed for Dr Jonathan Lorrison on 2026-02-13
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon11/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon04/12/2025
Termination of appointment of Peter Duckworth as a director on 2025-12-04
dot icon29/07/2025
Termination of appointment of Corey James Robinson as a director on 2025-07-28
dot icon22/07/2025
Termination of appointment of Bertil Staffan Engstrom as a director on 2025-07-21
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon25/11/2024
Purchase of own shares.
dot icon25/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon27/08/2024
Purchase of own shares.
dot icon27/08/2024
Purchase of own shares.
dot icon27/08/2024
Purchase of own shares.
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2024-07-01
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2024-06-03
dot icon02/04/2024
Termination of appointment of Jonathan Mark Joyce as a director on 2024-04-02
dot icon02/04/2024
Termination of appointment of Jonathan Mark Joyce as a secretary on 2024-04-02
dot icon02/04/2024
Appointment of Dr Jonathan Lorrison as a secretary on 2024-04-02
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
dot icon22/01/2024
Satisfaction of charge 016648240007 in full
dot icon17/01/2024
Satisfaction of charge 5 in full
dot icon17/01/2024
Satisfaction of charge 6 in full
dot icon10/01/2024
All of the property or undertaking has been released from charge 016648240007
dot icon10/01/2024
All of the property or undertaking has been released from charge 016648240008
dot icon11/10/2023
Group of companies' accounts made up to 2023-03-31
dot icon04/10/2023
Appointment of Mrs Kathryn De Juan as a director on 2023-09-30
dot icon05/02/2023
Confirmation statement made on 2023-02-06 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duckworth, Peter
Director
19/05/2011 - 04/12/2025
6
Henney, Roland, Dr
Director
18/05/2011 - 30/10/2016
-
De Juan, Kathryn
Director
30/09/2023 - Present
3
Engstrom, Bertil Staffan
Director
16/03/2022 - 21/07/2025
1
Joyce, Jonathan Mark
Director
05/08/2016 - 02/04/2024
25

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About XIROS LIMITED

XIROS LIMITED is an(a) Active company incorporated on 17/09/1982 with the registered office located at Springfield House, Whitehouse Lane, Leeds LS19 7UE. 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 XIROS LIMITED?

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XIROS LIMITED is currently Active. It was registered on 17/09/1982 .

Where is XIROS LIMITED located?

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XIROS LIMITED is registered at Springfield House, Whitehouse Lane, Leeds LS19 7UE.

What does XIROS LIMITED do?

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XIROS LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for XIROS LIMITED?

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The latest filing was on 13/02/2026: Satisfaction of charge 016648240008 in full.