XAAR DIGITAL LIMITED

active Company number 03588121

Private Limited by Shares · Incorporated on 25th Jun 1998

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SIC code: 64999
Registered office: Cambridge, CB25 9PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

XAAR DIGITAL LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 25th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

10 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul James	Director	20th Nov 2024		British	View profile
Robert Mills	Director	11th Oct 2019		British	View profile
Warren Smith	Secretary	1st Jul 2026	This company	Not recorded	View profile
Xaar Plc	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
XAAR 3D HOLDINGS LIMITED	11425540	21st Jun 2018	active
MEGNAJET LTD	07160441	17th Feb 2010	active
TECHNOMATION LTD	05262517	18th Oct 2004	active
XAARJET (OVERSEAS) LIMITED	04312431	29th Oct 2001	active
XAARJET LIMITED	03375961	23rd May 1997	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jun 1998
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jun 1998 Company incorporated
25th Jun 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Jun 1998 Peter Charlton appointed as Nominee director
25th Jun 1998 Martin Richards appointed as Nominee director
9th Sep 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Sep 1998 Graham Wylie appointed as Director
9th Sep 1998 Jonathan Lowe appointed as Director
9th Sep 1998 Peter Charlton resigned as Nominee director
9th Sep 1998 Martin Richards resigned as Nominee director
9th Sep 1998 Jonathan Lowe appointed as Secretary
17th Oct 2000 Graham Wylie resigned as Director
13th Feb 2001 Jan Fineman appointed as Director
27th Mar 2001 Jonathan Lowe resigned as Director
27th Mar 2001 Gordon Macleod appointed as Director
27th Mar 2001 Jonathan Lowe resigned as Secretary
27th Mar 2001 Gordon Macleod appointed as Secretary
20th May 2002 Gordon Macleod resigned as Director
20th May 2002 Nigel Berry appointed as Director
20th May 2002 Gordon Macleod resigned as Secretary
20th May 2002 Nigel Berry appointed as Secretary
1st Jul 2003 Jan Fineman resigned as Director
1st Jul 2003 Ian Dinwoodie appointed as Director
1st Dec 2003 Nigel Berry resigned as Secretary
1st Dec 2003 Andrew Taylor appointed as Secretary
31st Mar 2008 Nigel Berry resigned as Director
31st Mar 2008 Andrew Taylor appointed as Director
14th Feb 2011 Alexander Bevis appointed as Director
31st Mar 2011 Andrew Taylor resigned as Director
31st Mar 2011 Andrew Taylor resigned as Secretary
31st Mar 2011 Alexander Bevis appointed as Secretary
5th Jan 2015 Douglas Edwards appointed as Director
27th Mar 2015 Ian Dinwoodie resigned as Director
30th Jun 2016 Xaar Plc appointed as Corporate PSC
29th Mar 2017 Alexander Bevis resigned as Director
29th Mar 2017 Alexander Bevis resigned as Secretary
29th Mar 2017 James Brault appointed as Secretary
2nd May 2017 Lili Liu appointed as Director
2nd May 2017 James Brault resigned as Secretary
2nd May 2017 Lily Liu appointed as Secretary
14th Nov 2018 Lili Liu resigned as Director
14th Nov 2018 Lily Liu resigned as Secretary
15th Nov 2018 Shomit Kenkare appointed as Director
15th Nov 2018 Camila Cottage appointed as Secretary
10th Oct 2019 Douglas Edwards resigned as Director
11th Oct 2019 Robert Mills appointed as Director
1st Dec 2019 Camila Cottage resigned as Secretary
31st Dec 2019 Shomit Kenkare resigned as Director
1st Mar 2020 Ian Tichias appointed as Director
1st Feb 2021 Camila Cottage appointed as Secretary
20th Oct 2022 Camila Cottage resigned as Secretary
20th Oct 2022 Ian Tichias appointed as Secretary
16th Jan 2023 Ian Tichias resigned as Secretary
16th Jan 2023 Julia Crane appointed as Secretary
20th Nov 2024 Paul James appointed as Director
20th Nov 2024 Ian Tichias resigned as Director
31st Dec 2025 Julia Crane resigned as Secretary
1st Jan 2026 Pheobe Greenwood appointed as Secretary
15th Feb 2026 Confirmation statement made up
1st Jul 2026 Pheobe Greenwood resigned as Secretary
1st Jul 2026 Warren Smith appointed as Secretary
30th Sep 2027 Next accounts due

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