This company is commonly known as X Construct Ltd. The company was founded 5 years ago and was given the registration number 11842679. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 7/10 Chandos Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | X CONSTRUCT LTD |
|---|---|---|
| Company Number | : | 11842679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2019 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Blick Rothenberg Limited, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 22 February 2019 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 11 March 2020 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 11 March 2020 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 11 March 2020 | Active |
| 3, Coldbath Square, London, England, EC1R 5HL | Director | 11 March 2020 | Active |
| Mr Clayton Dean Latham | ||
| Notified on | : | 10 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
|
| Vivid Consultancy Limited | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-22 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Resolution | Resolution. | Download |
| 2020-04-23 | Incorporation | Memorandum articles. | Download |
| 2020-04-20 | Capital | Capital name of class of shares. | Download |
| 2020-03-30 | Capital | Capital allotment shares. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Officers | Change person director company with change date. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
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