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X.COMMUNICATIONS LIMITED

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

This company is commonly known as X.communications Limited. The company was founded 36 years ago and was given the registration number 02139995. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:X.COMMUNICATIONS LIMITED
Company Number:02139995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Cornhill, London, England, EC3V 3NG

Director18 June 2020Active
International House, Cornhill, London, England, EC3V 3NG

Director12 June 2019Active
Dairy Cottage Pains Hill, Oxted, RH8 0RG

Secretary-Active
Dairy Cottage Pains Hill, Oxted, RH8 0RG

Director-Active
Dairy Cottage, Pains Hill, Oxted, RH8 0RG

Director21 January 2004Active
Glebe House Church Lane, Watton-At-Stone, Hertford, SG14 3RD

Director-Active

People with Significant Control

Mr John Ross Dowbiggin
Notified on:18 June 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:47, Coulsdon Road, Coulsdon, England, CR5 2LD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ian Christopher Smith
Notified on:12 June 2019
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:10, Byron Close, Stafford, England, ST16 3NY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Barry Robert Ashdown
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:10, Byron Close, Stafford, England, ST16 3NY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-10Address

Change sail address company with old address new address.

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2023-07-10Address

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

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2022-07-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Change account reference date company current extended.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Resolution

Resolution.

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2020-07-17Officers

Change person director company with change date.

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2020-07-10Officers

Change person director company with change date.

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2020-07-10Address

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

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Officers

Appoint person director company with name date.

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2019-12-13Accounts

Accounts amended with accounts type micro entity.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-05Officers

Termination secretary company with name termination date.

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2019-07-05Officers

Termination director company with name termination date.

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