THE X GROUP (TXG) LTD - LONDON
Company Profile | Company Filings |
Overview
THE X GROUP (TXG) LTD is a Private Limited Company from LONDON and has the status: Active.
THE X GROUP (TXG) LTD was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE X GROUP (TXG) LTD was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE X GROUP (TXG) LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE JANE WALDER | Jun 1974 | British | Director | 2004-09-23 | CURRENT |
ELIZABETH CLAIRE LOUISE HAMMOND | Nov 1965 | British | Director | 2004-09-23 | CURRENT |
MR PETER WINSTON PATRICK GODFREY | Aug 1948 | British | Director | 2011-03-17 | CURRENT |
CAMILLA ARNOLD | Jul 1964 | British | Director | 2014-08-27 UNTIL 2022-05-24 | RESIGNED |
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2004-09-20 UNTIL 2004-09-23 | RESIGNED | ||
TEMPLES (NOMINEES) LTD | Nominee Secretary | 2004-09-20 UNTIL 2004-09-23 | RESIGNED | ||
MR PAUL HAMMOND | Jan 1959 | British | Secretary | 2004-09-23 UNTIL 2011-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Winston Patrick Godfrey | 2016-04-06 | 8/1948 | Bromley |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_X_GROUP_(TXG)_LTD - Accounts | 2023-09-19 | 31-12-2022 | £657,936 Cash £319,744 equity |
THE_X_GROUP_(TXG)_LTD - Accounts | 2022-09-14 | 31-12-2021 | £240,805 Cash £307,082 equity |
THE_X_GROUP_(TXG)_LTD - Accounts | 2021-09-28 | 31-12-2020 | £422,806 Cash £310,633 equity |
THE_X_GROUP_(TXG)_LTD - Accounts | 2020-09-25 | 31-12-2019 | £223,052 Cash £264,795 equity |