XMART LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 3LY

Company number 08631951
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address FLAT 15, 8 SOUTHGATE ROAD, LONDON, N1 3LY
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 Appointment of Mrs Yichun Thiebaut as a director on 5 December 2016; Secretary's details changed for Mrs Yichun Thiebaut on 1 August 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of XMART LIMITED are www.xmart.co.uk, and www.xmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xmart Limited is a Private Limited Company. The company registration number is 08631951. Xmart Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Xmart Limited is Flat 15 8 Southgate Road London N1 3ly. . THIEBAUT, Yichun is a Secretary of the company. THIEBAUT, Xavier is a Director of the company. THIEBAUT, Yichun is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THIEBAUT, Yichun
Appointed Date: 01 October 2013
Director
THIEBAUT, Xavier
Appointed Date: 31 July 2013
58 years old
Director
THIEBAUT, Yichun
Appointed Date: 05 December 2016
56 years old

Persons With Significant Control

Mr Xavier Thiebaut
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yichun Thiebaut
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XMART LIMITED Events

17 Dec 2016
Appointment of Mrs Yichun Thiebaut as a director on 5 December 2016
29 Aug 2016
Secretary's details changed for Mrs Yichun Thiebaut on 1 August 2016
09 Aug 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
06 Aug 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
03 Sep 2014
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
14 May 2014
Statement of capital following an allotment of shares on 14 May 2014
  • GBP 100
01 Oct 2013
Appointment of Mrs Yichun Thiebaut as a secretary
31 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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