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X34 LTD

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

This company is commonly known as X34 Ltd. The company was founded 5 years ago and was given the registration number 12598870. 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 62020 - Information technology consultancy activities.

Company Information

Name:X34 LTD
Company Number:12598870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Carlyle Road, Birmingham, England, B16 9BH

Director28 March 2022Active
Suite 1, 59 Carlyle Road, Birmingham, England, B19 9BH

Director21 May 2021Active
Suite 1, 59 Carlyle Road, Birmingham, United Kingdom, B16 9BH

Director13 May 2020Active
59, Carlyle Road, Edgbaston, Birmingham, England, B16 9BH

Director30 April 2021Active
Suite 1, 59 Carlyle Road, Birmingham, England, B16 9BH

Corporate Director05 February 2021Active

People with Significant Control

Paula Stenhouse
Notified on:04 August 2023
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:59, Carlyle Road, Birmingham, England, B16 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Paula Stenhouse
Notified on:28 March 2022
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:59, Carlyle Road, Birmingham, England, B16 9BH
Nature of control:
  • Right to appoint and remove directors
Mr John Lee Blackwell
Notified on:21 May 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Suite 1, 59 Carlyle Road, Birmingham, England, B19 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mx Paula Stenhouse
Notified on:16 May 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Suite 1, 59 Carlyle Road, Birmingham, England, B19 9BH
Nature of control:
  • Significant influence or control
Mr John Lee Blackwell
Notified on:05 February 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Suite 1, 59 Carlyle Road, Birmingham, England, B16 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr John Lee Blackwell
Notified on:13 May 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 59 Carlyle Road, Birmingham, United Kingdom, B16 9BH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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