UKBizDB.co.uk

X-SPORT SOLUTIONS LTD.

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

This company is commonly known as X-sport Solutions Ltd.. The company was founded 9 years ago and was given the registration number 09284504. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:X-SPORT SOLUTIONS LTD.
Company Number:09284504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:590 Kingston Road, London, SW20 8DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ul.Sienkiewicza, 27, Dabrowa Gornicza, Poland, 41-300

Director28 October 2014Active
Ul. Bukowa, 17, Dabrowa Gornicza, Poland, 41-303

Director28 October 2014Active

People with Significant Control

Mr Rafal Pawel Podgorski
Notified on:01 October 2016
Status:Active
Date of birth:November 1978
Nationality:Polish
Country of residence:Poland
Address:Ul. Bukowa, 17, Dabrowa Gornicza, Poland, 41 303
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lukasz Zdzislaw Zak
Notified on:01 October 2016
Status:Active
Date of birth:February 1979
Nationality:Polish
Country of residence:Poland
Address:Ul.Sienkiewicza, 27, Dabrowa Gornicza, Poland, 41 300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Persons with significant control

Cessation of a person with significant control.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-11Accounts

Accounts with accounts type total exemption small.

Download
2015-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.