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X-FLOW II LIMITED

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

This company is commonly known as X-flow Ii Limited. The company was founded 4 years ago and was given the registration number 12088596. The firm's registered office is in LONDON. You can find them at 33 Broadwick Street, Soho, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:X-FLOW II LIMITED
Company Number:12088596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:33 Broadwick Street, Soho, London, United Kingdom, W1F 0DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary16 May 2022Active
1st Floor, Connaught House, 255 High St, Guildford, GU1 3BS

Director06 July 2019Active
Jessop House, Jessop Avenue, Cheltenham, England, GL50 3WG

Corporate Secretary06 July 2019Active

People with Significant Control

Mr Aliaksandr Malykhin
Notified on:12 October 2021
Status:Active
Date of birth:August 1987
Nationality:Belarusian
Address:1st Floor, Connaught House, 255 High St, Guildford, GU1 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type small.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-17Officers

Appoint corporate secretary company with name date.

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2022-05-13Address

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

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-07-06Address

Move registers to sail company with new address.

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2021-07-06Address

Change sail address company with new address.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-08-18Officers

Change person director company with change date.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Officers

Change person director company with change date.

Download
2020-07-03Officers

Change person director company with change date.

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2020-07-03Address

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

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Officers

Appoint corporate secretary company with name date.

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2019-08-16Accounts

Change account reference date company current shortened.

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2019-08-08Resolution

Resolution.

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2019-07-06Incorporation

Incorporation company.

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