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.
Name | : | XASSETS.COM LIMITED |
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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 | : |
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Registered Address | : | Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Warminster Road, Westbury, United Kingdom, BA13 3PE | Secretary | 28 September 2001 | Active |
24, Warminster Road, Westbury, United Kingdom, BA13 3PE | Director | 28 September 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 September 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 September 2001 | Active |
Donna Marie Lambert | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Paul Lambert | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Officers | Change person secretary company with change date. | Download |
2023-09-12 | Officers | Change person director company with change date. | Download |
2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-21 | Officers | Change person secretary company with change date. | Download |
2017-04-21 | Officers | Change person director company with change date. | Download |
2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-10 | Address | Change registered office address company with date old address new address. | Download |
2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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