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 - LONDON

This company is listed in the following categories:
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

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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

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