Company number 05593629
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, EAST SHEEN, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XTX LIMITED are www.xtx.co.uk, and www.xtx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtx Limited is a Private Limited Company.
The company registration number is 05593629. Xtx Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Xtx Limited is 17 Hertford Avenue East Sheen London Sw14 8ef. . BURTON, Helen Anne is a Secretary of the company. LYNN, Darrin Garth 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 building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Darrin Garth Lynn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
XTX LIMITED Events
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New secretary appointed
16 Nov 2005
New director appointed
14 Oct 2005
Incorporation