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XONE KONTROL LIMITED

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

This company is commonly known as Xone Kontrol Limited. The company was founded 4 years ago and was given the registration number 12572930. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:XONE KONTROL LIMITED
Company Number:12572930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Blick Rothenberg 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director27 April 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director27 April 2020Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director27 April 2020Active
1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR

Director27 April 2020Active

People with Significant Control

Mr Joseph Dunner
Notified on:27 April 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Ditkovsky
Notified on:27 April 2020
Status:Active
Date of birth:October 1983
Nationality:Israeli
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matan Abraham Amitai
Notified on:27 April 2020
Status:Active
Date of birth:November 1979
Nationality:German
Country of residence:United Kingdom
Address:30, Old Bailey, London, United Kingdom, EC4M 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation compulsory winding up order.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Officers

Change person director company with change date.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2022-06-23Address

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

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Change account reference date company current extended.

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2021-03-26Capital

Capital allotment shares.

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2021-03-26Capital

Capital allotment shares.

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2021-03-26Capital

Capital allotment shares.

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2021-03-24Capital

Capital allotment shares.

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2021-02-02Address

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

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2020-04-27Incorporation

Incorporation company.

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