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X-GROUP INTERNATIONAL LTD

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

This company is commonly known as X-group International Ltd. The company was founded 3 years ago and was given the registration number 13047026. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:X-GROUP INTERNATIONAL LTD
Company Number:13047026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, City Road, London, England, EC1V 2NX

Director06 November 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director27 September 2021Active

People with Significant Control

Mr Jiri Stipek
Notified on:03 February 2022
Status:Active
Date of birth:February 1970
Nationality:Czech
Country of residence:Czech Republic
Address:Fucikova 1814, Fucikova 1814, Kraslice, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Katarina Jesenska
Notified on:27 September 2021
Status:Active
Date of birth:August 1983
Nationality:Slovak
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sam Charawani
Notified on:27 November 2020
Status:Active
Date of birth:January 1974
Nationality:Syrian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Officers

Appoint person director company with name date.

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2020-11-27Incorporation

Incorporation company.

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