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 16 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 |
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Company Number | : | 06881606 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 April 2009 |
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End of financial year | : | 30 April 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8 Knights Gate, Bothwell, Glasgow, G71 8SS | Director | 20 April 2009 | Active |
Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 13 December 2014 | Active |
2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY | Director | 01 April 2010 | Active |
Victoria House, Scaur Lane, Lazonby, CA10 1AH | Director | 01 May 2009 | Active |
People with Significant Control
Ms Karen Dinwoodie |
Notified on | : | 04 August 2017 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kevin Cowan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1964 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)