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X FORENSICS LIMITED

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

This company is commonly known as X Forensics Limited. The company was founded 13 years ago and was given the registration number 07291354. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:X FORENSICS LIMITED
Company Number:07291354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Ridings, Alverstone Avenue, East Barnet, United Kingdom, EN4 8DR

Secretary05 July 2013Active
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director22 June 2010Active

People with Significant Control

Marc Wyburn
Notified on:30 June 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:12, The Ridings, Alverstone Avenue, Barnet, England, EN4 8DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Xenia Wyburn
Notified on:30 June 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:12, The Ridings, Alverstone Avenue, Barnet, England, EN4 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-05-15Address

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

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2018-04-19Address

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

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Capital

Capital allotment shares.

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2014-02-17Officers

Appoint person secretary company with name.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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