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THE X OPTIMIZER CONSULTING LTD

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

This company is commonly known as The X Optimizer Consulting Ltd. The company was founded 13 years ago and was given the registration number 07634834. The firm's registered office is in COVENTRY. You can find them at 23 Cherry Tree Drive, , Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THE X OPTIMIZER CONSULTING LTD
Company Number:07634834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:23 Cherry Tree Drive, Coventry, England, CV4 8LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cherry Tree Drive, Coventry, England, CV4 8LW

Secretary16 May 2015Active
23, Cherry Tree Drive, Coventry, England, CV4 8LW

Director16 May 2015Active
46, St. Christians Road, Coventry, England, CV3 5GX

Director16 May 2011Active

People with Significant Control

Dr Xuefei Yin
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Chinese
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yayi Su
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:Chinese
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 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 (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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-23Gazette

Gazette filings brought up to date.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-08-25Officers

Change person director company with change date.

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2017-08-25Officers

Change person secretary company with change date.

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2017-08-25Officers

Change person director company with change date.

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2017-08-25Persons with significant control

Change to a person with significant control.

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2017-08-25Address

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

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type micro entity.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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