XASSETS.COM LIMITED
BATH

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Company number 04293092
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Secretary's details changed for Donna Marie Lambert on 21 April 2017; Director's details changed for Paul Lambert on 21 April 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of XASSETS.COM LIMITED are www.xassetscom.co.uk, and www.xassets-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Xassets Com Limited is a Private Limited Company. The company registration number is 04293092. Xassets Com Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Xassets Com Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £58.24k. It is £-5.95k against last year. The cash in hand is £46.12k. It is £-2.51k against last year. And the total assets are £86.57k, which is £-16.49k against last year. LAMBERT, Donna Marie is a Secretary of the company. LAMBERT, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


xassets.com Key Finiance

LIABILITIES £58.24k
-10%
CASH £46.12k
-6%
TOTAL ASSETS £86.57k
-17%
All Financial Figures

Current Directors

Secretary
LAMBERT, Donna Marie
Appointed Date: 28 September 2001

Director
LAMBERT, Paul
Appointed Date: 28 September 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 25 September 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Donna Marie Lambert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Lambert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

XASSETS.COM LIMITED Events

21 Apr 2017
Secretary's details changed for Donna Marie Lambert on 21 April 2017
21 Apr 2017
Director's details changed for Paul Lambert on 21 April 2017
20 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 33 more events
18 Oct 2002
Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

11 Oct 2001
New secretary appointed
11 Oct 2001
New director appointed
11 Oct 2001
Ad 08/10/01--------- £ si 100@1=100 £ ic 1/101
25 Sep 2001
Incorporation