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XTX MEMBER LIMITED

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

This company is commonly known as Xtx Member Limited. The company was founded 9 years ago and was given the registration number 09414125. The firm's registered office is in LONDON. You can find them at R7 14-18 Handyside Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XTX MEMBER LIMITED
Company Number:09414125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:R7 14-18 Handyside Street, London, England, N1C 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
R7, 14-18 Handyside Street, London, England, N1C 4DN

Secretary19 May 2015Active
R7, 14-18 Handyside Street, London, England, N1C 4DN

Director30 January 2015Active
Leconfield House, Curzon Street, London, England, W1J 5JA

Director26 June 2015Active

People with Significant Control

Mr Alexander Gerko
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:R7, 14-18 Handyside Street, London, England, N1C 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-11-16Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-15Address

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

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2017-08-08Persons with significant control

Change to a person with significant control.

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2017-08-03Resolution

Resolution.

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2017-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-28Officers

Termination director company with name termination date.

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2017-06-26Resolution

Resolution.

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2017-06-22Resolution

Resolution.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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