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XASSETS.COM LIMITED

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

This company is commonly known as Xassets.com Limited. The company was founded 22 years ago and was given the registration number 04293092. The firm's registered office is in BATH. You can find them at Lennox House, 3 Pierrepont Street, Bath, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XASSETS.COM LIMITED
Company Number:04293092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Warminster Road, Westbury, United Kingdom, BA13 3PE

Secretary28 September 2001Active
24, Warminster Road, Westbury, United Kingdom, BA13 3PE

Director28 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2001Active

People with Significant Control

Donna Marie Lambert
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:24, Warminster Road, Westbury, United Kingdom, BA13 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Lambert
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:24, Warminster Road, Westbury, United Kingdom, BA13 3PE
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Officers

Change person secretary company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-08Address

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

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person secretary company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-03-10Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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