This company is commonly known as X-presents Ltd. The company was founded 3 years ago and was given the registration number SC670560. The firm's registered office is in GLASGOW. You can find them at 227 West George Street, , Glasgow, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.
| Name | : | X-PRESENTS LTD |
|---|---|---|
| Company Number | : | SC670560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2020 |
| End of financial year | : | 03 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 227 West George Street, Glasgow, Scotland, G2 2ND |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1875, Great Western Road, Glasgow, United Kingdom, G13 2YD | Director | 04 October 2023 | Active |
| 1875, Great Western Road, Glasgow, United Kingdom, G13 2YD | Director | 04 October 2023 | Active |
| 1875, Great Western Road, Glasgow, United Kingdom, G13 2YD | Director | 04 October 2023 | Active |
| 227, West George Street, Glasgow, Scotland, G2 2ND | Director | 12 August 2020 | Active |
| Mr Cristiano Aristide Simeone | ||
| Notified on | : | 04 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1875, Great Western Road, Glasgow, United Kingdom, G13 2YD |
| Nature of control | : |
|
| Chateau-X (Holding Company) Ltd | ||
| Notified on | : | 28 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 227, West George Street, Glasgow, Scotland, G2 2ND |
| Nature of control | : |
|
| Home-X Labs Limited | ||
| Notified on | : | 12 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-01 | Accounts | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2023-02-01 | Other | Legacy. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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