Company number 08870829
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 117 HIGH ROAD, BROXBOURNE, HERTS, ENGLAND, EN10 7BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 72 Admirals Walk Hoddesdon Hertfordshire EN11 8AG to 117 High Road Broxbourne Herts EN10 7BS on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of XMTHREE LIMITED are www.xmthree.co.uk, and www.xmthree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Gordon Hill Rail Station is 6.3 miles; to Southbury Rail Station is 6.7 miles; to Palmers Green Rail Station is 9.4 miles; to Bowes Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xmthree Limited is a Private Limited Company.
The company registration number is 08870829. Xmthree Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Xmthree Limited is 117 High Road Broxbourne Herts England En10 7bs. . NICHOLSON, James is a Director of the company. NICHOLSON, Mary Lynn is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr James Steven Nicholson
Notified on: 30 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Lynn Nicholson
Notified on: 30 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XMTHREE LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Registered office address changed from 72 Admirals Walk Hoddesdon Hertfordshire EN11 8AG to 117 High Road Broxbourne Herts EN10 7BS on 9 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
27 Jul 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Jul 2014
Statement of capital following an allotment of shares on 10 June 2014
10 Jun 2014
Appointment of Mrs Mary Lynn Nicholson as a director
31 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted