This company is commonly known as X1 Limited. The company was founded 24 years ago and was given the registration number 03805244. The firm's registered office is in . You can find them at 93 Whitby Road, Slough, , . This company's SIC code is 18129 - Printing n.e.c..
Name | : | X1 LIMITED |
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Company Number | : | 03805244 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 July 1999 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 93 Whitby Road, Slough, SL1 3DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Otters Brook, Cannington, United Kingdom, TA5 2NT | Director | 23 July 1999 | Active |
93 Whitby Road, Slough, SL1 3DR | Director | 04 April 2024 | Active |
2 Walton Dene, Aylesbury, HP21 7LQ | Secretary | 23 July 1999 | Active |
35, Masefield Gardens, Crowthorne, England, RG45 7QS | Secretary | 10 December 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 July 1999 | Active |
2 Walton Dene, Aylesbury, HP21 7LQ | Director | 18 November 1999 | Active |
43 Park Lane, South Harrow, HA2 8NW | Director | 18 November 1999 | Active |
The Old Cottage, Kings Stag, Sturminster Newton, England, DT10 2BE | Director | 23 July 1999 | Active |
5 Almond Walk, Hazlemere, High Wycombe, HP15 7RE | Director | 18 November 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 July 1999 | Active |
Mr Tim Lance | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Old Cottage, Kings Stag, Sturminster Newton, England, DT10 2BE |
Nature of control | : |
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Mr Brett Jordan | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 43, Park Lane, Harrow, England, HA2 8NW |
Nature of control | : |
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Mr George William Eckford | ||
Notified on | : | 12 July 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, Otters Brook, Cannington, United Kingdom, TA5 2NT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Capital | Capital allotment shares. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-19 | Incorporation | Memorandum articles. | Download |
2019-11-19 | Resolution | Resolution. | Download |
2019-11-18 | Capital | Capital cancellation shares. | Download |
2019-11-18 | Capital | Capital return purchase own shares. | Download |
2019-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
2019-10-31 | Officers | Termination director company with name termination date. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Capital | Capital return purchase own shares. | Download |
2018-11-27 | Capital | Capital cancellation shares. | Download |
2018-11-27 | Resolution | Resolution. | Download |
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