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3XI LABS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3xi Labs Europe Limited. The company was founded 4 years ago and was given the registration number 12270804. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:3XI LABS EUROPE LIMITED
Company Number:12270804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3025, Orchard Parkway, San Jose, Ca 95134, United States,

Director01 October 2022Active
3025, Orchard Parkway, San Jose, United States,

Director01 October 2022Active
3025, Orchard Parkway, San Jose, United States, 95134

Director18 September 2020Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director18 September 2020Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director18 October 2019Active
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD

Director18 October 2019Active

People with Significant Control

Adeia Inc.
Notified on:18 October 2019
Status:Active
Country of residence:United States
Address:3025 Orchard Parkway San Jose Ca 95134 Usa, 3025 Orchard Parkway, San Jose, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type small.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-02Address

Change registered office address company with date old address new address.

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2023-01-10Officers

Termination director company with name termination date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-23Officers

Second filing of director appointment with name.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-03Change of name

Certificate change of name company.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-25Address

Move registers to sail company with new address.

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2020-09-25Address

Change sail address company with new address.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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