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XTD CONSULTANCY LTD

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

This company is commonly known as Xtd Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12426227. The firm's registered office is in LIVERPOOL. You can find them at 3 A Bridgewater Street, Bridgewater Street, Liverpool, Liverpool. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XTD CONSULTANCY LTD
Company Number:12426227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 A Bridgewater Street, Bridgewater Street, Liverpool, Liverpool, England, L1 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ

Director20 July 2021Active
27, Brian Cummings Court, Hornby Boulevard, Liverpool, England, L21 8HD

Director13 August 2020Active
3 A Bridgewater Street, Bridgewater Street, Liverpool, England, L1 0AR

Director01 August 2020Active
Landmark House, 43-45, Merton Road, Merseyside, Liverpool, United Kingdom, L20 7AP

Director27 January 2020Active

People with Significant Control

Mr Christopher Jones
Notified on:04 February 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:C/O Stuart Mcbain Ltd (Accountants), Unit 14 Tower Street, Liverpool, England, L3 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Nicholas Green
Notified on:13 August 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:3 A Bridgewater Street, Bridgewater Street, Liverpool, England, L1 0AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Christopher Jones
Notified on:27 January 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Landmark House, 43-45, Merton Road, Merseyside, Liverpool, United Kingdom, L20 7AP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Change account reference date company previous extended.

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2022-05-18Address

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

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2022-03-09Address

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

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Appoint person director company with name date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Termination director company with name termination date.

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2020-09-24Officers

Change person director company with change date.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-08Address

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

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