X CAPITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
X CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
X CAPITAL GROUP LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: 12150872. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
X CAPITAL GROUP LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: 12150872. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
X CAPITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIU BUN YUEN | Sep 1971 | British | Director | 2019-08-21 | CURRENT |
MR PAUL LAWTON | Feb 1968 | British | Director | 2019-08-12 | CURRENT |
MRS MARIAN ATKINSON | Secretary | 2019-08-12 UNTIL 2020-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Gerard Stanford Lawton | 2020-11-07 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Alan Cooper Jones | 2020-06-13 - 2020-11-07 | 9/1986 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Siu Bun Yuen | 2019-08-22 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marian Jane Atkinson | 2019-08-12 - 2020-06-13 | 12/1962 | London |
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 |
---|---|---|---|
X Capital Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 31-08-2022 | £-53,230 equity |
X Capital Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-08-2021 | £-44,182 equity |
X Capital Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 31-08-2020 | £-36,798 equity |