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XT INC. LIMITED

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

This company is commonly known as Xt Inc. Limited. The company was founded 20 years ago and was given the registration number 04945995. The firm's registered office is in LANCASHIRE. You can find them at Douglas Bank House, Wigan Lane, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XT INC. LIMITED
Company Number:04945995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Lancashire, WN1 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Bank House, Wigan Lane, Lancashire, WN1 2TB

Secretary11 December 2009Active
Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB

Director05 January 2004Active
Beaumont House, Hambleton Lane, Wass, York, United Kingdom, YO61 4BH

Secretary28 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 2003Active
Kilvicadownig, Ventry, County Kerry, Ireland, IRISH

Director28 October 2003Active
Beaumont House, Hambleton Lane, Wass, York, YO61 4BH

Director28 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Robert Toone
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Beaumont House, Hambleton Lane, Wass, United Kingdom, YO61 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Purslow
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Genesis House Pemberton Business Centre, Richmond Hill, Wigan, United Kingdom, WN5 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
John Patrick Aiden Toone
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:9 Main Street, Wath, Ripon, United Kingdom, HG4 5ET
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person director company with change date.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type total exemption small.

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2011-12-12Annual return

Annual return company with made up date.

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2011-09-23Accounts

Accounts with accounts type total exemption small.

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2010-12-06Annual return

Annual return company with made up date.

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