X FORCE GROUP LIMITED

X FORCE GROUP LIMITED is an active private limited company, incorporated on 21 September 2012. The nature of the business is Fitness facilities. The company's registered office is on Caton Road, Lancaster. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Total Exemption Full. X FORCE GROUP LIMITED previously had the company name XFG LIMITED. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	3-1-5 HEALTH CLUB, LANCASTER BUSINESS PARK
Address Line 2	MANNIN WAY. CATON ROAD
Post Town	LANCASTER
County	LANCASHIRE
Postcode	LA1 3PE

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	28/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From 11/01/2013 onwards:

X FORCE GROUP LIMITED

Prior to 11/01/2013:

XFG LIMITED

Directors

(The company's officers)

MR SEAN THORNTON (BA HONS)

(~56 year old British national)

3-1-5 HEALTH CLUB, LANCASTER BUSINESS PARK MANNIN WAY. CATON ROAD, LANCASTER, LANCASHIRE, LA1 3PE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/09/2012

Shareholders

(Persons of Significant Control)

Mr Sean Thornton

(~56 year old British national)

35, Cove Road, Silverdale, Carnforth, LA5 0RR, England

Owns between 25% and 50% of the shares.

Notified on 10/09/2016

Mr Mats Thulin

(~69 year old Swedish national)

3-1-5 Health Club, Lancaster Business Park, Mannin Way, Caton Road, Lancaster, Lancashire, LA1 3PE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2018

Connections

(Shared officers)

SWEAT STUDIO LTD

MR SEAN THORNTON (BA HONS)

X-FORCE UK LTD

MR SEAN THORNTON (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)