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THE X GROUP (TXG) LTD

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

This company is commonly known as The X Group (txg) Ltd. The company was founded 20 years ago and was given the registration number 05236150. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE X GROUP (TXG) LTD
Company Number:05236150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roxburgh, Bickley Park Road, Bickley, England, BR1 2AS

Director17 March 2011Active
Deep Bank 20 Birds Hill Drive, Oxshott, KT22 0SP

Director23 September 2004Active
9, Bonhill Street, London, EC2A 4DJ

Director23 September 2004Active
Deep Bank 20 Birds Hill Drive, Oxshott, KT22 0SP

Secretary23 September 2004Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Nominee Secretary20 September 2004Active
50, Agnes Road, London, England, W3 7RF

Director27 August 2014Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director20 September 2004Active

People with Significant Control

Mr Peter Winston Patrick Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Roxburgh, Bickley Park Road, Bromley, England, BR1 2AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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