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 Number12021880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRIARSWOOD
Address Line 2CHIPPERFIELD ROAD
Post TownKINGS LANGLEY
CountryENGLAND
PostcodeWD4 9JB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
STREAMIFY LTD
  • MR JASON ADAM FIELDS
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 local scale
Map of X3 LTD at district scale
Map of X3 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)