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X LOGIX LTD

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

This company is commonly known as X Logix Ltd. The company was founded 20 years ago and was given the registration number 05109989. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:X LOGIX LTD
Company Number:05109989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Park View, Whitley Bay, NE26 3QX

Secretary26 April 2004Active
246, Park View, Whitley Bay, NE26 3QX

Director26 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary23 April 2004Active
47 Southleigh Road, Beeston, Leeds, LS11 5SQ

Director26 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director23 April 2004Active

People with Significant Control

Jacqueline Claire Knowles
Notified on:02 April 2023
Status:Active
Date of birth:December 1961
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew John Knowles
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
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 (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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Notification of a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous extended.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person secretary company with change date.

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2017-05-19Officers

Change person director company with change date.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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