X CAPITAL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as X Capital Group Limited. The company was founded 6 years ago and was given the registration number 12150872. The firm's registered office is in LONDON. You can find them at C/o Lawrence Stephens Ltd, 50 Farringdon Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | X CAPITAL GROUP LIMITED |
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| Company Number | : | 12150872 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2019 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | C/o Lawrence Stephens Ltd, 50 Farringdon Road, London, England, EC1M 3HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 12 August 2019 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 21 August 2019 | Active |
| 3, Macaulay Close, Binfield, Bracknell, England, RG12 8DP | Secretary | 12 August 2019 | Active |
People with Significant Control
| Mr Paul Gerard Stanford Lawton |
| Notified on | : | 07 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Alan Cooper Jones |
| Notified on | : | 13 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Lawrence Stephens Ltd, 50 Farringdon Road, London, England, EC1M 3HE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Siu Bun Yuen |
| Notified on | : | 22 August 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Marian Jane Atkinson |
| Notified on | : | 12 August 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Lawrence Stephens Ltd, 50 Farringdon Road, London, England, EC1M 3HE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)