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X4 GROUP LTD

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

This company is commonly known as X4 Group Ltd. The company was founded 15 years ago and was given the registration number 06711498. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:X4 GROUP LTD
Company Number:06711498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director30 September 2008Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director04 November 2008Active
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Director30 September 2008Active

People with Significant Control

X4 Group Holdings Ltd
Notified on:01 January 2022
Status:Active
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Alex Norris
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Adam Norris
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Rabey
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Address:Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type group.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type group.

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2022-01-10Persons with significant control

Notification of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type group.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-18Accounts

Accounts with accounts type group.

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2020-03-16Capital

Capital alter shares subdivision.

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2020-03-16Resolution

Resolution.

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2020-02-18Resolution

Resolution.

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2020-02-18Resolution

Resolution.

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2020-02-18Resolution

Resolution.

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2020-02-18Capital

Capital cancellation shares.

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2020-02-18Capital

Capital return purchase own shares.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type group.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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