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X40 LTD

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

This company is commonly known as X40 Ltd. The company was founded 4 years ago and was given the registration number 12399573. The firm's registered office is in BARNET. You can find them at 4 Waggon Road, , Barnet, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:X40 LTD
Company Number:12399573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 Waggon Road, Barnet, England, EN4 0HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Waggon Road, Barnet, England, EN4 0HL

Director13 January 2020Active
4, Waggon Road, Barnet, England, EN4 0HL

Director13 January 2020Active
4, Waggon Road, Barnet, England, EN4 0HL

Director13 January 2020Active
4, Waggon Road, Barnet, England, EN4 0HL

Director13 January 2020Active

People with Significant Control

Mr Michael Charalambous
Notified on:13 January 2020
Status:Active
Date of birth:January 1999
Nationality:English
Country of residence:England
Address:4, Waggon Road, Barnet, England, EN4 0HL
Nature of control:
  • Right to appoint and remove directors
Miss Wiktoria Marzec
Notified on:13 January 2020
Status:Active
Date of birth:February 1999
Nationality:English
Country of residence:England
Address:95, Avenue Road, London, England, N14 4DF
Nature of control:
  • Right to appoint and remove directors
Mr Kartal Mehmet Kartal
Notified on:13 January 2020
Status:Active
Date of birth:June 1999
Nationality:English
Country of residence:England
Address:4, Waggon Road, Barnet, England, EN4 0HL
Nature of control:
  • Right to appoint and remove directors
Mr Luke Nicholas Crouch
Notified on:13 January 2020
Status:Active
Date of birth:April 1999
Nationality:English
Country of residence:England
Address:4, Waggon Road, Barnet, England, EN4 0HL
Nature of control:
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-01-13Incorporation

Incorporation company.

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