XDR Ltd.

Active05253013 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Support activities to performing arts (90020)
Other amusement and recreation activities n.e.c. (93290)
Owned by
John Burgess
Paul Andrew Benney
Andrew Barry Spiro
Accounts type
Total exemption full
Region
Greater London
Address
27
Henley House Swanfield Street
Shoreditch
London
E2 7JA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born January 1970 (56)
Director · Appointed 8 October 2005
British
Born April 1970 (56)
Secretary · Appointed 7 October 2004
British
Director · Appointed 7 October 2004
British
Born July 1965 (61)
Officer history (3 former)
1 June 2011
Appointed Benney, Paul Andrew as Director
10 October 2008
Resigned Benney, Paul Andrew as Director
8 October 2005
Appointed Burgess, John Michael as Director
8 October 2005
Appointed Benney, Paul Andrew as Director
7 October 2004
Appointed Spiro, Andrew Barry as Secretary
7 October 2004
Appointed Spiro, Andrew Barry as Director
7 October 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 October 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
7 October 2004
Appointed Chettleburgh's Limited as Corporate Nominee Director
7 October 2004
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

John Burgess
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Paul Andrew Benney
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 October 2025
21 October 2025Confirmation statement with no updates7 October 2025
19 June 2025Total exemption full accounts31 October 2024
26 October 2024Confirmation statement with updates7 October 2024
20 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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