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XSERIES LIMITED

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

This company is commonly known as Xseries Limited. The company was founded 14 years ago and was given the registration number 07136727. The firm's registered office is in ILFORD. You can find them at 20 Newcastle Avenue, , Ilford, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:XSERIES LIMITED
Company Number:07136727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:20 Newcastle Avenue, Ilford, Essex, IG6 3EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St Johns Road, Southport, England, PR8 4JP

Director30 June 2023Active
20, Newcastle Avenue, Ilford, England, IG6 3EE

Secretary03 October 2013Active
20, Newcastle Avenue, Ilford, England, IG6 3EE

Secretary03 October 2013Active
50, Tunnel Wood Raod, Watford, United Kingdom, WD17 4GE

Director01 August 2018Active
20, Newcastle Avenue, Ilford, United Kingdom, IG6 3EE

Director01 November 2017Active
44, Upper Park, Loughton, United Kingdom, IG10 4EQ

Director26 January 2010Active
45, St. Stephens Avenue, London, England, W12 8JB

Director04 July 2014Active
Gateshead International Business Centre, Office 23, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director12 August 2022Active
Lower Ground Floor, 15-17 Grosvenor Gardens, London, England, SW1W 0BD

Director21 December 2021Active
Murkelvagen 59, Vallentuna, Sweden, 18656

Director21 December 2021Active
Gateshead International Business Centre, Office 23, Mulgrave Terrace, Gateshead, England, NE8 1AN

Director12 August 2022Active
39, Durrell Drive, Cawston, Rugby, United Kingdom, CV22 7GW

Director01 August 2018Active
63, St Johns Road, Southport, England, PR8 4JP

Director03 December 2022Active

People with Significant Control

Mr Gene Harris
Notified on:31 May 2024
Status:Active
Date of birth:August 1957
Nationality:American
Country of residence:United States
Address:Studio 220, 700 W. Morse Boulevard, Winter Park, United States,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Kynaston
Notified on:30 June 2023
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Malta
Address:Apartment 2009, Block 20, Balluta Terrace, Stj 1062, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Esports Entertainment Group, Inc
Notified on:23 December 2022
Status:Active
Country of residence:Malta
Address:Penthouse Office, 13/14 Mannarino Road, Birkirkara, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Phoenix Games Network Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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