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X3 CORPORATE IMAGE LTD

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

This company is commonly known as X3 Corporate Image Ltd. The company was founded 21 years ago and was given the registration number 04582347. The firm's registered office is in HULL. You can find them at Unit 3 Tom Thumb Industrial Estate, English Street, Hull, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:X3 CORPORATE IMAGE LTD
Company Number:04582347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Tom Thumb Industrial Estate, English Street, Hull, East Yorkshire, HU3 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, St. James Street, English Street, Hull, England, HU3 2DH

Director30 May 2012Active
2, Sussex Close, Priory Grange, Hull, HU5 5UH

Secretary30 November 2007Active
58 Raleigh Drive, Victoria Dock, Hull, HU9 1UN

Secretary05 November 2002Active
83 Axdane, Hull, HU6 9AD

Secretary05 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 2002Active
2, Sussex Close, Priory Grange, Hull, HU5 5UH

Director30 November 2007Active
58 Raleigh Drive, Victoria Dock, Hull, HU9 1UN

Director05 November 2002Active
2 Sussex Close, Priory Grange, Hull, HU5 5UH

Director05 November 2002Active
Unit 3, Tom Thumb Industrial Estate, English Street, Hull, England, HU3 2BT

Director04 November 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 2002Active

People with Significant Control

Mr Steven Alan Pelham
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 3, Tom Thumb Industrial Estate, Hull, England, HU3 2BT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Mortgage

Mortgage satisfy charge full.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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