UKBizDB.co.uk

X-LINE CONSULTING LTD

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

This company is commonly known as X-line Consulting Ltd. The company was founded 20 years ago and was given the registration number 04783198. The firm's registered office is in DALTON-IN-FURNESS. You can find them at 72 Market Street, , Dalton-in-furness, Cumbria. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:X-LINE CONSULTING LTD
Company Number:04783198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:72 Market Street, Dalton-in-furness, Cumbria, England, LA15 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Forest Drive, Pinelands, Cape Town, South Africa, 7405

Secretary29 June 2011Active
Flat 16, 59 Webber Street, Waterloo Mansions, London, SE1 0RD

Director06 August 2003Active
Curzon House, 64 Clifton Street, London, EC2A 4HB

Secretary06 August 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary01 June 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director01 June 2003Active

People with Significant Control

Mr Dirk Zier Roeleveld
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Dutch
Country of residence:England
Address:70, Market Street, Dalton-In-Furness, England, LA15 8AA
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 trust
  • Right to appoint and remove directors as firm

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 (8 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
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-30Address

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

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Accounts

Accounts with accounts type dormant.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-22Address

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

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-25Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Address

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

Download
2014-06-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2013-07-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.