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X - DIRECTORY LIMITED

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

This company is commonly known as X - Directory Limited. The company was founded 38 years ago and was given the registration number 01993282. The firm's registered office is in RETFORD. You can find them at Welham Orchard, Welham Road, Retford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:X - DIRECTORY LIMITED
Company Number:01993282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Welham Orchard, Welham Road, Retford, England, DN22 6UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Bolham Lane, Retford, England, DN22 6SY

Secretary30 November 2008Active
Welham Orchard, Welham Road, Retford, England, DN22 6UG

Director30 November 2008Active
Welham Orchard, Welham Road, Retford, England, DN22 6UG

Director30 November 2008Active
Norman Court Farm, Upper Clatford, Andover, SP11 7HB

Secretary12 March 1994Active
Hill House Newbury Lane, Penton Mewsey, Andover, SP11 0RW

Secretary26 March 2001Active
90 Sterndale Road, London, W14 0HX

Secretary-Active
Norman Court Farm, Upper Clatford, Andover, SP11 7HB

Secretary09 June 1992Active
Hill House Newbury Lane, Penton Mewsey, Andover, SP11 0RW

Director26 March 2001Active
The Lodge, Norman Court Road, Upper Clatford, SP11 7HB

Director-Active
Norman Court Farm, Upper Clatford, Andover, SP11 7HB

Director09 June 1992Active
Studio 7 King Edwards Mansions, 629 Fulham Road, London, SW6

Director-Active

People with Significant Control

Mr Shane Zadrozny
Notified on:01 July 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Welham Orchard, Welham Road, Retford, England, DN22 6UG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lisa Zadrozny
Notified on:01 July 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Welham Orchard, Welham Road, Retford, England, DN22 6UG
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 (6 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Address

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

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person director company with change date.

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2018-04-17Officers

Change person secretary company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-03-23Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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