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X3 ASSOCIATES LTD

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

This company is commonly known as X3 Associates Ltd. The company was founded 9 years ago and was given the registration number 09406052. The firm's registered office is in WELLINGBOROUGH. You can find them at 63 Broad Green, , Wellingborough, Northamptonshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:X3 ASSOCIATES LTD
Company Number:09406052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:63 Broad Green, Wellingborough, Northamptonshire, England, NN8 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Gloucester Court, Kew Road, Richmond, England, TW9 3EB

Director14 April 2015Active
5 Lindisfarne Avenue, Stanney Oaks, Ellesmere Port, England, CH65 9JF

Director01 September 2015Active
5 Lindisfarne Avenue, Ellesmere Port, England, CH65 9JF

Director26 January 2015Active

People with Significant Control

Mr Nigel Dean Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:5 Lindisfarne Avenue, Stanney Oaks, Ellesmere Port, England, CH65 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Howard Burke
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:7 Gloucester Court, Kew Road, Richmond, England, TW9 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Appoint person director company with name date.

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2015-04-15Officers

Appoint person director company with name date.

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