Introduction
Watch Company
X
XEOS99 LIMITED
XEOS99 LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XEOS99 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13048783
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
34 High Street Aldridge Walsall, WS9 8LZ,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
2
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUTLER, Ricky Joseph Michael
ActiveHigh Street, WalsallWS9 8LZ
Born December 1974
Director
Appointed 30 Nov 2020
BUTLER, Ricky Joseph Michael
High Street, WalsallWS9 8LZ
Born December 1974
Director
30 Nov 2020
Active
FAIRFAX, Rupert Alexander James, The Hon
ActiveHigh Street, WalsallWS9 8LZ
Born January 1961
Director
Appointed 27 Nov 2020
FAIRFAX, Rupert Alexander James, The Hon
High Street, WalsallWS9 8LZ
Born January 1961
Director
27 Nov 2020
Active
FAIRFAX, Vanessa Claire
ActiveHigh Street, WalsallWS9 8LZ
Born March 1971
Director
Appointed 27 Nov 2020
FAIRFAX, Vanessa Claire
High Street, WalsallWS9 8LZ
Born March 1971
Director
27 Nov 2020
Active
PATE, Lillian Irene
ResignedHigh Street, WalsallWS9 8LZ
Secretary
Appointed 27 Nov 2020
Resigned 30 Nov 2020
PATE, Lillian Irene
High Street, WalsallWS9 8LZ
Secretary
27 Nov 2020
Resigned 30 Nov 2020
Resigned
ROBERTS, John Benjamin
ResignedHigh Street, WalsallWS9 8LZ
Born April 1975
Director
Appointed 27 Nov 2020
Resigned 30 Nov 2020
ROBERTS, John Benjamin
High Street, WalsallWS9 8LZ
Born April 1975
Director
27 Nov 2020
Resigned 30 Nov 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
The James Fairfax 2022 Settlement
CeasedHigh Street, WalsallWS9 8LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 08 Oct 2024
The James Fairfax 2022 Settlement
High Street, WalsallWS9 8LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 08 Oct 2024
Ceased
The William Fairfax 2022 Settlement
CeasedHigh Street, WalsallWS9 8LZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 08 Oct 2024
The William Fairfax 2022 Settlement
High Street, WalsallWS9 8LZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 08 Oct 2024
Ceased
The Honourable Rupert Alexander James Fairfax
ActiveHigh Street, WalsallWS9 8LZ
Born January 1961
Nature of Control
Significant influence or control as trust
Notified 08 Oct 2024
The Honourable Rupert Alexander James Fairfax
High Street, WalsallWS9 8LZ
Born January 1961
Significant influence or control as trust
08 Oct 2024
Active
Mrs Vanessa Claire Fairfax
ActiveHigh Street, WalsallWS9 8LZ
Born March 1971
Nature of Control
Significant influence or control as trust
Notified 08 Oct 2024
Mrs Vanessa Claire Fairfax
High Street, WalsallWS9 8LZ
Born March 1971
Significant influence or control as trust
08 Oct 2024
Active
The Hon Rupert Alexander James Fairfax
CeasedHigh Street, WalsallWS9 8LZ
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Nov 2020
Ceased 08 Oct 2024
The Hon Rupert Alexander James Fairfax
High Street, WalsallWS9 8LZ
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Nov 2020
Ceased 08 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2025
18 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2025
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2022
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2020