UKBizDB.co.uk

X T F X LIMITED

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

This company is commonly known as X T F X Limited. The company was founded 20 years ago and was given the registration number 05035099. The firm's registered office is in . You can find them at 12 Stephen Mews, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:X T F X LIMITED
Company Number:05035099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Stephen Mews, London, W1T 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director05 February 2004Active
130a Wimbledon Park Road, Southfields, SW18 5UE

Secretary05 February 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary05 February 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary31 July 2007Active
5 Mount Close, Highclere, Newbury, RG20 9QT

Director05 February 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director05 February 2004Active

People with Significant Control

James Mark Hamilton Hislop
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
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 (6 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
2024-03-30Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2024-03-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-20Address

Change registered office address company with date old address new address.

Download
2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-20Resolution

Resolution.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Address

Change registered office address company with date old address new address.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Change person director company with change date.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Accounts

Accounts with accounts type total exemption full.

Download
2016-11-18Mortgage

Mortgage satisfy charge full.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.