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X FINANCE LTD

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

This company is commonly known as X Finance Ltd. The company was founded 3 years ago and was given the registration number 12780933. The firm's registered office is in STANMORE. You can find them at Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:X FINANCE LTD
Company Number:12780933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS

Director23 January 2024Active
Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, England, HA8 7BJ

Director30 July 2020Active

People with Significant Control

Mrs Ohinene Laetitia Flavie Doua
Notified on:23 January 2024
Status:Active
Date of birth:January 1992
Nationality:Italian
Country of residence:England
Address:Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Salvatrice Giudice
Notified on:29 May 2023
Status:Active
Date of birth:March 1947
Nationality:Italian
Country of residence:England
Address:Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Raffaello Martini
Notified on:30 July 2020
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 49, Premier House, Flat 49, 112, Station Road, Edgware, United Kingdom, HA8 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-23Officers

Appoint person director company with name date.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-11-18Address

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

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2020-07-30Incorporation

Incorporation company.

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