Introduction
Watch Company
X
XO MATERIALS LTD
XO MATERIALS LTD is an active company incorporated on 4 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. XO MATERIALS LTD was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
13547178
LTD Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PEARCE, Robert Charles Mclaughlin
Active320 Scarboro Avenue, CalgaryT3C2H3
Born December 1992
Director
Appointed 04 Aug 2021
PEARCE, Robert Charles Mclaughlin
320 Scarboro Avenue, CalgaryT3C2H3
Born December 1992
Director
04 Aug 2021
Active
SENIOR, Stephen John
ActiveShelton Street, LondonWC2H 9JQ
Born December 1957
Director
Appointed 04 Aug 2021
SENIOR, Stephen John
Shelton Street, LondonWC2H 9JQ
Born December 1957
Director
04 Aug 2021
Active
THOMAS, Adrian Leland Rees
ActiveRutherway, OxfordOX2 6QZ
Born February 1963
Director
Appointed 04 Aug 2021
THOMAS, Adrian Leland Rees
Rutherway, OxfordOX2 6QZ
Born February 1963
Director
04 Aug 2021
Active
VOLLRATH, Fritz, Prof
ResignedBeckley, OxfordOX3 9TF
Born September 1948
Director
Appointed 04 Aug 2021
Resigned 01 Dec 2025
VOLLRATH, Fritz, Prof
Beckley, OxfordOX3 9TF
Born September 1948
Director
04 Aug 2021
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Leland Rees Thomas
ActiveRutherway, OxfordOX2 6QZ
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Mr Adrian Leland Rees Thomas
Rutherway, OxfordOX2 6QZ
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Active
Mr Stephen John Senior
ActiveShelton Street, LondonWC2H 9JQ
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2021
Mr Stephen John Senior
Shelton Street, LondonWC2H 9JQ
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2023