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X-FORMATION LTD

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

This company is commonly known as X-formation Ltd. The company was founded 11 years ago and was given the registration number 08295319. The firm's registered office is in HARROW. You can find them at Dns House, 382 Kenton Road, Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:X-FORMATION LTD
Company Number:08295319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 November 2012
End of financial year:30 November 2015
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cecil Place, Lytchett Matravers, Poole, United Kingdom, BH16 6FG

Director15 November 2012Active

People with Significant Control

Mr Ronald Walter Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-04-03Restoration

Restoration order of court.

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2020-12-08Gazette

Gazette dissolved voluntary.

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2020-02-20Address

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

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2018-06-27Persons with significant control

Change to a person with significant control.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Address

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

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2017-09-09Dissolution

Dissolution voluntary strike off suspended.

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2017-08-08Gazette

Gazette notice voluntary.

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2017-07-26Dissolution

Dissolution application strike off company.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Officers

Change person director company with change date.

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2012-11-20Address

Change registered office address company with date old address.

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2012-11-15Incorporation

Incorporation company.

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