XXIMO UK LIMITED

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XXIMO UK LIMITED

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Key Data

Status

Dissolved

Company No.

14337774

Incorporation date

05/09/2022

Size

Small

Contacts

Registered address

Registered address

2 Blagrave Street, Reading RG1 1AZCopy
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Latest events (Record since 01/02/2023)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon21/01/2026
Application to strike the company off the register
dot icon15/12/2025
Accounts for a small company made up to 2025-07-31
dot icon05/11/2025
Confirmation statement made on 2025-09-04 with updates
dot icon05/11/2025
Previous accounting period shortened from 2025-12-31 to 2025-07-31
dot icon08/07/2025
Accounts for a small company made up to 2024-12-31
dot icon04/07/2025
Termination of appointment of Nicholas Pannell as a director on 2025-06-30
dot icon04/07/2025
Termination of appointment of Nicholas Pannell as a secretary on 2025-06-30
dot icon04/07/2025
Appointment of Mr Dennis De Vries as a director on 2025-06-30
dot icon29/11/2024
Resolutions
dot icon29/11/2024
Statement by Directors
dot icon29/11/2024
Solvency Statement dated 27/11/24
dot icon29/11/2024
Statement of capital on 2024-11-29
dot icon20/11/2024
Compulsory strike-off action has been discontinued
dot icon19/11/2024
First Gazette notice for compulsory strike-off
dot icon14/11/2024
Accounts for a small company made up to 2023-12-31
dot icon11/09/2024
Confirmation statement made on 2024-09-04 with updates
dot icon24/06/2024
Termination of appointment of Dennis De Vries as a director on 2024-06-12
dot icon03/06/2024
Termination of appointment of Patrick Bunnik as a director on 2024-04-30
dot icon13/05/2024
Statement of capital following an allotment of shares on 2023-09-20
dot icon13/02/2024
Cessation of Rudolf Paul Lauret as a person with significant control on 2022-09-05
dot icon13/02/2024
Notification of Rudolf Bernard Paul Lauret as a person with significant control on 2022-09-05
dot icon16/11/2023
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 2 Blagrave Street Reading RG1 1AZ on 2023-11-16
dot icon17/10/2023
Registered office address changed from R Plus, 2 Blagrave Street Reading RG1 1AZ England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-10-17
dot icon28/09/2023
Confirmation statement made on 2023-09-04 with updates
dot icon22/09/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon20/09/2023
Change of details for Xximo Holding Bv as a person with significant control on 2023-09-04
dot icon20/09/2023
Change of details for Rudolf Paul Lauret as a person with significant control on 2023-09-04
dot icon20/09/2023
Change of details for Rudolf Paul Lauret as a person with significant control on 2022-09-05
dot icon19/09/2023
Change of details for Xximo Holding Bv as a person with significant control on 2023-09-04
dot icon19/09/2023
Director's details changed for Xximo Holding Bv on 2023-09-04
dot icon19/09/2023
Change of details for Ellen Eveline Lauret as a person with significant control on 2023-09-04
dot icon19/09/2023
Change of details for Jan Paul Lauret as a person with significant control on 2023-09-04
dot icon19/09/2023
Change of details for Rudolf Paul Lauret as a person with significant control on 2023-09-04
dot icon19/09/2023
Director's details changed for Xximo Holding Bv on 2023-09-04
dot icon18/09/2023
Director's details changed for Mr Dennis De Vries on 2023-09-18
dot icon18/09/2023
Director's details changed for Mr Patrick Bunnik on 2023-09-02
dot icon18/09/2023
Secretary's details changed for Mr Nicholas Pannell on 2023-09-18
dot icon18/09/2023
Director's details changed for Mr Nicholas Pannell on 2023-09-18
dot icon19/02/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
dot icon01/02/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to R Plus, 2 Blagrave Street Reading RG1 1AZ on 2023-02-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bunnik, Patrick
Director
05/09/2022 - 30/04/2024
-
De Vries, Dennis
Director
30/06/2025 - Present
-
De Vries, Dennis
Director
05/09/2022 - 12/06/2024
-
Xximo Holding Bv
Corporate Director
05/09/2022 - Present
-
Pannell, Nicholas
Secretary
05/09/2022 - 30/06/2025
-

Persons with Significant Control

6
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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 XXIMO UK LIMITED

XXIMO UK LIMITED is an(a) Dissolved company incorporated on 05/09/2022 with the registered office located at 2 Blagrave Street, Reading RG1 1AZ. There are currently 2 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 XXIMO UK LIMITED?

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XXIMO UK LIMITED is currently Dissolved. It was registered on 05/09/2022 and dissolved on 21/04/2026.

Where is XXIMO UK LIMITED located?

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XXIMO UK LIMITED is registered at 2 Blagrave Street, Reading RG1 1AZ.

What does XXIMO UK LIMITED do?

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XXIMO UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for XXIMO UK LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.