Company number 09414125
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address LECONFIELD HOUSE, CURZON STREET, LONDON, ENGLAND, W1J 5JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1
. The most likely internet sites of XTX MEMBER LIMITED are www.xtxmember.co.uk, and www.xtx-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Xtx Member Limited is a Private Limited Company.
The company registration number is 09414125. Xtx Member Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Xtx Member Limited is Leconfield House Curzon Street London England W1j 5ja. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £10k, which is £0k against last year. FREVILLE, Mathieu is a Secretary of the company. GERKO, Alexander is a Director of the company. KUSCHILL, Timothy John is a Director of the company. The company operates in "Other information technology service activities".
xtx member Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£10k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alexander Gerko
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
XTX MEMBER LIMITED Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
26 Aug 2016
Micro company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
08 Jul 2015
Appointment of Mr Timothy John Kuschill as a director on 26 June 2015
01 Jul 2015
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Leconfield House Curzon Street London W1J 5JA on 1 July 2015
06 Jun 2015
Appointment of Mathieu Freville as a secretary on 19 May 2015
19 May 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30