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XRAY CONSULTANCY LIMITED

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

This company is commonly known as Xray Consultancy Limited. The company was founded 15 years ago and was given the registration number 06827040. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XRAY CONSULTANCY LIMITED
Company Number:06827040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Windlesham Gardens, Shoreham-By-Sea, England, BN43 5AD

Director01 November 2016Active
24 Windlesham Gardens, Shoreham By Sea, BN43 5AD

Director23 February 2009Active
24, Windlesham Gardens, Shoreham By Sea, United Kingdom, BN43 5AD

Secretary23 February 2009Active

People with Significant Control

Mr David Michael Botting
Notified on:06 April 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:24, Windlesham Gardens, Shoreham-By-Sea, England, BN43 5AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Dawn Alison Botting
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:24, Windlesham Gardens, Shoreham-By-Sea, England, BN43 5AD
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 (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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-10-05Accounts

Change account reference date company current shortened.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-11Persons with significant control

Change to a person with significant control.

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2018-04-11Persons with significant control

Notification of a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-16Officers

Termination secretary company with name termination date.

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2017-02-14Officers

Appoint person director company with name date.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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