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X MARKS THE SPOT LIMITED

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

This company is commonly known as X Marks The Spot Limited. The company was founded 26 years ago and was given the registration number 03635094. The firm's registered office is in HIGH WYCOMBE. You can find them at Vivaldi Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:X MARKS THE SPOT LIMITED
Company Number:03635094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 93290 - Other amusement and recreation activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Vivaldi Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vivaldi, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4NE

Secretary13 May 2013Active
Vivaldi, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4NE

Director21 September 1998Active
44 Kenard Villas, Newry, BT34 1LQ

Secretary09 August 2000Active
83 Fulwell Road, Teddington, TW11 0RJ

Secretary21 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 1998Active
83 Fulwell Road, Teddington, TW11 0RJ

Director14 March 1999Active

People with Significant Control

Mr Brian George Cowan
Notified on:21 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Vivaldi, Stocking Lane, High Wycombe, HP14 4NE
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
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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