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XAM21 LTD (NI680561)

XAM21 LTD (NI680561) is an active UK company. incorporated on 5 July 2021. with registered office in Banbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. XAM21 LTD has been registered for 4 years. Current directors include ADAIR, Melvyn Robert, ADAIR, Patricia Jayne.

Company Number
NI680561
Status
active
Type
ltd
Incorporated
5 July 2021
Age
4 years
Address
32 Garvaghy Road, Banbridge, BT32 3SZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ADAIR, Melvyn Robert, ADAIR, Patricia Jayne
SIC Codes
64209

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Introduction
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XAM21 LTD

XAM21 LTD is an active company incorporated on 5 July 2021 with the registered office located in Banbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XAM21 LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

NI680561

LTD Company

Age

4 Years

Incorporated 5 July 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026
Contact
Address

32 Garvaghy Road Banbridge, BT32 3SZ,

Timeline

2 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jul 21
Funding Round
Oct 21
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ADAIR, Melvyn Robert

Active
BanbridgeBT32 3SZ
Born March 1963
Director
Appointed 05 Jul 2021

ADAIR, Patricia Jayne

Active
BanbridgeBT32 3SZ
Born December 1964
Director
Appointed 05 Jul 2021

Persons with significant control

2

Mrs Patricia Jayne Adair

Active
BanbridgeBT32 3SZ
Born December 1964

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Jul 2021

Mr Melvyn Adair

Active
BanbridgeBT32 3SZ
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2021
Fundings
Financials
Latest Activities

Filing History

13

Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Resolution
8 November 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
28 October 2021
RP04SH01RP04SH01
Change To A Person With Significant Control
26 October 2021
PSC04Change of PSC Details
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Incorporation Company
5 July 2021
NEWINCIncorporation