X3 LTD
X3 LTD is an active private limited company, incorporated on 29 May 2019. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Chipperfield Road, Kings Langley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. X3 LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12021880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FRIARSWOOD |
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Address Line 2 | CHIPPERFIELD ROAD |
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Post Town | KINGS LANGLEY |
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Country | ENGLAND |
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Postcode | WD4 9JB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 26/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
X3 LTD
Directors
(The company's officers)
MR JASON ADAM FIELDS
(~37 year old British national)
FRIARSWOOD CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2019
MRS OLIVIA ALEXANDRA FIELDS
(~36 year old British national)
FRIARSWOOD CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2019
Shareholders
(Persons of Significant Control)
Mrs Olivia Alexandra Fields
(~36 year old British national)
Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2019
Mr Jason Adam Fields
(~37 year old British national)
Friarswood, Chipperfield Road, Kings Langley, WD4 9JB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2019
Connections
(Shared officers)
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)
X3 LTD: Maps
Maps show the location of the postcode of the registered office, WD4 9JB.
Map of X3 LTD at local scale
Map of X3 LTD at district scale
More Companies in WD4 9JB
Other companies with registered offices in WD4 9JB:
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)