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Xq Digital Resilience Ltd, WC1R 4HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XQ DIGITAL RESILIENCE LTD

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

This company is commonly known as Xq Digital Resilience Ltd. The company was founded 10 years ago and was given the registration number 09184608. The firm's registered office is in LONDON. You can find them at 1st Floor, 26-28 Bedford Row, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XQ DIGITAL RESILIENCE LTD
Company Number:09184608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 August 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director30 August 2016Active
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director09 September 2014Active
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director24 October 2014Active
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director05 December 2014Active
C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR

Director12 January 2017Active
3, Upperlode Lock, Forthampton, United Kingdom, GL19 4RF

Director21 August 2014Active
1st Floor, 26-28 Bedford Row, London, WC1R 4HE

Director01 July 2016Active

People with Significant Control

Mr Jeffrey Paul Thomas
Notified on:12 January 2017
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR
Nature of control:
  • Significant influence or control
Mr Richard Mark Bach
Notified on:14 September 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Juxon House, London, England, EC4M 8BU
Nature of control:
  • Right to appoint and remove directors
Mr David James Carroll
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:2nd Floor, Juxon House, London, England, EC4M 8BU
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Blades
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:2nd Floor, Juxon House, London, England, EC4M 8BU
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Rees
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:2nd Floor, Juxon House, London, England, EC4M 8BU
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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