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XGUIDE LIMITED

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

This company is commonly known as Xguide Limited. The company was founded 13 years ago and was given the registration number 07627569. The firm's registered office is in ROMFORD. You can find them at 1st & 2nd Floor, 138 South Street, Romford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:XGUIDE LIMITED
Company Number:07627569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 74203 - Film processing

Office Address & Contact

Registered Address:1st & 2nd Floor, 138 South Street, Romford, RM1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Rideswell Grove, Whitnash, Leamington Spa, England, CV31 2RJ

Director10 May 2011Active
1st & 2nd, Floor, 138 South Street, Romford, RM1 1TE

Director16 May 2011Active

People with Significant Control

Mr Andrius Sokolnikovas
Notified on:01 May 2017
Status:Active
Date of birth:December 1984
Nationality:Lithuanian
Address:1st & 2nd, Floor, Romford, RM1 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ignas Draksas
Notified on:01 May 2017
Status:Active
Date of birth:June 1985
Nationality:Lithuanian
Country of residence:England
Address:3, Rideswell Grove, Leamington Spa, England, CV31 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-10Change of name

Certificate change of name company.

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2021-11-09Address

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

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

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2021-05-17Officers

Termination director company with name termination date.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Officers

Change person director company with change date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Persons with significant control

Change to a person with significant control.

Download
2020-05-19Officers

Change person director company with change date.

Download
2019-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Change person director company with change date.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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