X-MR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as X-mr Limited. The company was founded 19 years ago and was given the registration number 05487725. The firm's registered office is in LONDON. You can find them at Flat 30b, Tomlins Grove, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | X-MR LIMITED |
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| Company Number | : | 05487725 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2005 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Flat 30b, Tomlins Grove, London, England, E3 4NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 30b, Tomlins Grove, London, England, E3 4NX | Director | 22 June 2005 | Active |
| 10 The Orchard, London, W4 1JX | Secretary | 22 June 2005 | Active |
| 10 The Orchard, London, W4 1JX | Director | 22 June 2005 | Active |
People with Significant Control
| Mr Iain Murray Mackay |
| Notified on | : | 23 January 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 30b, Tomlins Grove, London, England, E3 4NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Geoffrey Wentworth Roughton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1929 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 30b, Tomlins Grove, London, England, E3 4NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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)