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THE X JUNCTION LTD.

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

This company is commonly known as The X Junction Ltd.. The company was founded 8 years ago and was given the registration number 10032878. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THE X JUNCTION LTD.
Company Number:10032878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director08 October 2019Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director29 February 2016Active
Rift House, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director19 November 2017Active
Rift House, Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director19 November 2017Active

People with Significant Control

Mr Qian Cui
Notified on:08 October 2019
Status:Active
Date of birth:January 1977
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ying Tong
Notified on:19 November 2017
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:England
Address:Rift House, 200 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Yongke Ma
Notified on:19 November 2017
Status:Active
Date of birth:September 1954
Nationality:Chinese
Country of residence:England
Address:Rift House, 200 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sifei Ma
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-13Officers

Appoint person director company with name date.

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2020-06-13Officers

Termination director company with name termination date.

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2020-06-13Persons with significant control

Notification of a person with significant control.

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2020-06-13Persons with significant control

Cessation of a person with significant control.

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2020-06-13Address

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

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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