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X10 CONSULTANCY LTD

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

This company is commonly known as X10 Consultancy Ltd. The company was founded 15 years ago and was given the registration number 06881606. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:X10 CONSULTANCY LTD
Company Number:06881606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Knights Gate, Bothwell, Glasgow, G71 8SS

Director20 April 2009Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director13 December 2014Active
2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY

Director01 April 2010Active
Victoria House, Scaur Lane, Lazonby, CA10 1AH

Director01 May 2009Active

People with Significant Control

Ms Karen Dinwoodie
Notified on:04 August 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Cowan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-20Dissolution

Dissolution application strike off company.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-13Address

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

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-18Change of name

Certificate change of name company.

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2018-10-18Resolution

Resolution.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-16Resolution

Resolution.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Capital

Capital allotment shares.

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2017-07-17Resolution

Resolution.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-12-13Officers

Appoint person director company with name date.

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2014-12-13Officers

Termination director company with name termination date.

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